MARIO YORDANO CASTILLO MENDOZA - 22318XXX

Comprehensive Background check of Mario Yordano Castillo Mendoza - 22318XXX

Nationality Venezuelan
National citizen document 22318XXX
Voter Precinct 56660
Report Available

Recommended articles

What is the protection of the rights of people in situations of discrimination based on gender in the area of freedom of religion and belief in Brazil?

Brazil has laws and policies to protect people in situations of gender discrimination in the area of freedom of religion and belief. These rights include equal opportunities, protection against gender discrimination in the exercise of religious freedom, the guarantee of equal treatment in the religious sphere, and respect for the autonomy and dignity of women in the religious sphere. of religion and beliefs.

What body or entity supervises the management and maintenance of judicial files in the Dominican Republic?

In the Dominican Republic, the Supreme Court of Justice and the General Directorate of Administration and Judicial Career are responsible for supervising the management and maintenance of judicial files, ensuring that established standards and regulations are met.

What are the responsibilities of the compliance officer in the KYC context?

The compliance officer must oversee the implementation of KYC policies, conduct risk assessments, and ensure that relevant regulations are met.

What are the laws and measures in Venezuela to confront cases of crimes against workplace safety?

Crimes against workplace safety are punishable by law in Venezuela. The Organic Law on Prevention, Working Conditions and Environment (LOPCYMAT) and other regulations establish legal provisions to prevent, investigate and punish cases of crimes that affect the safety and health of workers in the workplace, such as lack of safety measures, exposure to occupational risks, work accidents and occupational diseases. The competent authorities, such as the National Institute for Occupational Prevention, Health and Safety (INPSASEL) and labor control bodies, work to protect labor rights and prosecute those responsible for crimes against occupational safety. It seeks to guarantee safe and healthy working conditions for all workers.

What is the role of financial entities in promoting financial education in rural areas with difficult access in Guatemala?

Financial entities play a key role in promoting financial education in rural areas that are difficult to access in Guatemala. These institutions can establish branches or mobile service points in rural areas to bring financial services closer and provide information on basic financial concepts, savings, budget management and access to credit. Additionally, financial institutions can use technologies such as mobile phone banking or online banking services to reach rural communities that lack physical access to bank branches. They can also collaborate with local and community organizations to provide workshops and training on relevant financial topics. This promotes financial inclusion in hard-to-reach rural areas, empowers communities and stimulates local economic development.

Are there reception or integration programs for Colombians who have recently arrived in Spain?

Yes, there are reception and integration programs in some autonomous communities in Spain. These programs may include cultural orientation, language classes and counseling to facilitate adaptation to life in the country. It is advisable to find out about the services available in the specific region where you will be established.

Other profiles similar to Mario Yordano Castillo Mendoza