MILAGROS JOSEFINA CASTILLO DE PALENCIA - 3207XXX

Comprehensive Background check of Milagros Josefina Castillo De Palencia - 3207XXX

Nationality Venezuelan
National citizen document 3207XXX
Voter Precinct 9160
Report Available

Recommended articles

What is the maximum length of the working day in Paraguay?

The maximum length of the working day in Paraguay is 8 hours per day and 48 hours per week, with possible exceptions for certain industries and jobs, subject to specific labor regulations.

What entrepreneurship opportunities exist in Spain for Chilean immigrants?

Spain offers entrepreneurship opportunities for Chilean immigrants who wish to start their own business. You can apply for an entrepreneur or investor visa if you meet the established requirements. In addition, there are programs and organizations that support foreign entrepreneurs, offering resources such as financing, guidance, and shared work spaces. Investigating these opportunities and developing a solid business plan are key steps for success in entrepreneurship in Spain.

What is the identification document used in Brazil for tax purposes?

For tax purposes, the identification document used in Brazil is the CPF (Cadastro de Pessoas Médicas), which is a person's tax identification number.

How is breach of trust punished in Ecuador?

Abuse of trust is a crime in Ecuador and can result in prison sentences ranging from 1 to 5 years, in addition to financial penalties. This regulation seeks to protect the rights of people and prevent the abuse of relationships of trust, such as work or family relationships.

What are the specific working conditions for agricultural workers in Mexico

Specific working conditions for agricultural workers in Mexico include respect for occupational health and safety standards, the guarantee of decent housing and food conditions, access to medical and social protection services, and protection against exploitation. labor and child labor.

What are the laws in Panama that regulate identity validation in financial transactions?

In Panama, identity validation in financial transactions is regulated by Law 42 of 2000, which establishes measures against money laundering, the financing of terrorism and other illicit activities. In addition, Law 23 of 2015 on the prevention of financial crimes and Law 81 of 2019 that regulates the use of personal information in financial entities also play an important role in identity validation in the financial field. These laws seek to prevent complicity in illicit activities and guarantee the authenticity of transactions.

Other profiles similar to Milagros Josefina Castillo De Palencia