MARILIS DEL VALLE CASTILLO - 14926XXX

Comprehensive Background check of Marilis Del Valle Castillo - 14926XXX

Nationality Venezuelan
National citizen document 14926XXX
Voter Precinct 6192
Report Available

Recommended articles

What are the specific challenges of political decentralization in the regions of Costa Rica?

Political decentralization in Costa Rica faces challenges related to equity in the distribution of resources and the effective capacity of local governments to address the specific needs of their communities. Overcoming these challenges requires careful planning and strengthening local capacities.

What is the role of the Superintendency of Banking, Insurance and AFP (SBS) in preventing money laundering in Peru?

The Superintendency of Banking, Insurance and AFP (SBS) in Peru is the regulatory and supervisory body of financial entities, insurance companies and pension fund administrators. In preventing money laundering, the SBS plays a fundamental role by establishing regulations, issuing directives and monitoring compliance of entities under its jurisdiction. In addition, it works in collaboration with the FIU and other authorities to strengthen measures to prevent and detect money laundering in the financial sector.

What is the situation of the protection of the rights of migrant workers in Argentina?

Argentina has adopted measures to protect the rights of migrant workers, recognizing their contribution to the labor market and their vulnerability to labor exploitation and discrimination. Policies have been established for immigration regularization, access to health and social security services, and protection against informal and precarious work. Despite efforts, challenges persist in terms of access to decent employment, fair working conditions, and protection of rights for migrant workers in Argentina.

What is considered harassment in Colombia and what are the associated penalties?

Harassment in Colombia refers to persistent persecution, harassment or emotional disturbance towards a person, which affects their peace of mind and well-being. This crime is punishable by Colombian law and the associated penalties may include criminal legal actions, protection orders, fines, administrative sanctions and rehabilitation programs for the aggressor.

What protection measures exist for third parties affected by an embargo in the Dominican Republic?

Third parties affected by an embargo in the Dominican Republic may request protective measures, such as the release or exclusion of their assets from execution, to protect their rights and interests.

Are specific sanctions provided for public officials who collaborate with related entities in public contracts inappropriately in Paraguay?

Specific sanctions can be established for public officials who inappropriately collaborate with related entities in public contracts, ensuring individual responsibility and preventing corruption.

Other profiles similar to Marilis Del Valle Castillo