MARTHA AGUSTINA CASTILLO - 11152XXX

Comprehensive Background check of Martha Agustina Castillo - 11152XXX

Nationality Venezuelan
National citizen document 11152XXX
Voter Precinct 19000
Report Available

Recommended articles

What is the process to access the judicial records of a minor in El Salvador?

Access to the judicial records of a minor is subject to specific restrictions and often requires legal authorization from a legal representative or competent authority.

How is the political participation of indigenous peoples promoted in Panama?

In Panama, the aim is to promote the political participation of indigenous peoples and respect their rights and autonomy. Representations and spaces for participation have been established for indigenous peoples in decision-making processes, and consultation and intercultural dialogue are promoted in the development of policies that affect these communities.

How can companies in Ecuador adapt to technological changes in terms of digital compliance?

Adaptation to technological changes in the field of digital compliance in Ecuador involves the implementation of digitalized monitoring and management systems. Companies must update their internal policies to address digital risks, such as cybercrime and data protection in online environments. Likewise, training staff on cybersecurity issues and collaborating with technology experts are essential steps to ensure that compliance measures keep up to date with technological evolutions.

What are the penalties for evading food responsibility in Colombia?

The sanctions for evading food responsibility in Colombia can be significant and include fines, seizures, direct deductions from wages, and even the possibility of prison in extreme cases. These sanctions seek to guarantee compliance with the food obligations established by law.

What measures are being taken to guarantee access to justice for people belonging to rural and indigenous communities in Mexico?

Measures are being implemented to guarantee access to justice for people belonging to rural and indigenous communities in Mexico, such as the implementation of community and traditional justice systems, the training of judicial operators in an intercultural approach, translation and interpretation in indigenous languages, and the promotion of mediation and conflict resolution with a cultural approach.

How is the prevention of money laundering addressed in the scientific research and technological development sector in Bolivia, considering the mobilization of funds and the need to promote responsible innovation?

Bolivia addresses the prevention of money laundering in the scientific research and technological development sector through specific measures. Rigorous controls are applied in the mobilization of funds, verifying the legality of operations and transparency in project financing. Collaboration with scientific and technological entities and the promotion of transparent practices contribute to preventing the misuse of this sector for money laundering and promoting responsible innovation.

Other profiles similar to Martha Agustina Castillo