MARLEIDYS CAROLINA CASTILLO MADRID - 20155XXX

Comprehensive Background check of Marleidys Carolina Castillo Madrid - 20155XXX

Nationality Venezuelan
National citizen document 20155XXX
Voter Precinct 38780
Report Available

Recommended articles

Is there any automatic notification service for the expiration of the identity card in Bolivia?

No, there is currently no push notification service. It is the owner's responsibility to be aware of the expiration date and to renew on time.

What is the role of integrity and business ethics in risk list verification in Peru?

Integrity and business ethics are fundamental in risk list verification by ensuring that companies comply with regulations fairly and transparently. This contributes to the trust of customers and business partners and a positive business reputation.

What are the requirements to obtain life insurance in Peru?

The requirements for obtaining life insurance in Peru may vary by insurance company, but generally include completing an insurance application, providing personal and medical information, undergoing medical examinations (depending on age and amount insured), and paying the corresponding premium. Some insurers may request medical history and assess risk before approving the issuance of the policy.

What is the impact of tax history on foreign investors' perception of the business climate in Bolivia?

Tax history can have a significant impact on foreign investors' perception of the business climate in Bolivia. Foreign investors often evaluate a country's political stability, institutional transparency, and regulatory predictability before making investments, and a strong fiscal record is an important component of this evaluation. Foreign investors may consider a country's tax record as an indicator of its fiscal stability and commitment to tax compliance, which may influence their decision to invest in the country. A positive fiscal record can improve foreign investor confidence and promote a favorable business climate in Bolivia, attracting investment and fostering economic growth. On the other hand, a negative fiscal record can generate distrust among foreign investors and discourage investment, which can negatively affect the business climate and hinder the country's economic development. Therefore, it is important for tax authorities in Bolivia to maintain a sound and transparent tax record to promote a favorable business climate and attract foreign investments that drive economic growth and job creation.

What is the role of international cooperation in the fight against corruption in the Dominican Republic?

International cooperation plays a fundamental role in the fight against corruption in the Dominican Republic. Through collaboration and the exchange of experiences, knowledge and resources, countries can come together to combat corruption more effectively. International cooperation may include the exchange of information on transnational corruption cases, technical assistance in the implementation of anti-corruption measures, the promotion of international standards and collaboration in joint investigations. In addition, international cooperation can strengthen asset recovery mechanisms and the extradition of people involved in acts of corruption. The fight against corruption is a global challenge that requires a coordinated and multidimensional response, and international cooperation plays a crucial role in this effort.

Are price review and adjustment mechanisms contemplated in long-term public contracts according to Paraguayan regulations?

Paraguayan laws may provide for price review and adjustment mechanisms in long-term public contracts, adapting them to changes in economic conditions.

Other profiles similar to Marleidys Carolina Castillo Madrid