MILLALI AMINTA MARCANO CASTILLO - 16642XXX

Comprehensive Background check of Millali Aminta Marcano Castillo - 16642XXX

Nationality Venezuelan
National citizen document 16642XXX
Voter Precinct 99054
Report Available

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How have international cooperation mechanisms on tax matters been developed for Costa Rica and what has been their impact in the fight against tax evasion and money laundering?

The international cooperation mechanisms in tax matters for Costa Rica have experienced significant development. Participation in bilateral agreements and multilateral initiatives has strengthened the country's ability to combat tax evasion and money laundering. Information sharing with other jurisdictions has improved the transparency and effectiveness of anti-evasion measures.

What is the Honduran government's policy regarding the protection of the rights of indigenous peoples and the promotion of their development?

The government of Honduras recognizes the rights of indigenous peoples and aims to promote their comprehensive development. Indigenous consultation and participation policies have been implemented in decisions that affect them, bilingual intercultural education programs have been strengthened, titling of indigenous lands has been promoted, and work has been done to strengthen cultural identity and preserve the indigenous traditions.

How are cases of economic abuse in family situations legally addressed in Paraguay?

Cases of economic abuse in family situations are addressed legally in Paraguay. Courts can intervene to protect the affected party and take measures including financial compensation or fair division of resources.

What rights do candidates have during a job interview in Guatemala?

During a job interview in Guatemala, candidates have rights, such as being treated with respect, receiving clear information about the selection process, and not being discriminated against for reasons prohibited by law. In addition, they have the right to know the details of the position and working conditions.

Can an individual request the expungement of their judicial record after a certain period in Guatemala?

In some cases, an individual may request the expungement or archiving of their judicial record after a certain period in Guatemala, especially if it involves minor crimes or resolved matters. However, specific laws and procedures may vary by jurisdiction and type of registration.

What measures are taken to guarantee the protection of personal data in judicial files in Costa Rica?

To guarantee the protection of personal data in judicial files in Costa Rica, specific security measures are followed. This includes restricting access to only authorized parties, deleting sensitive information before destroying records, and enforcing privacy policies that comply with data protection legislation. Privacy protection is essential in the management of judicial files.

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