NANCY MARLENY CASTILLO - 7087XXX

Comprehensive Background check of Nancy Marleny Castillo - 7087XXX

Nationality Venezuelan
National citizen document 7087XXX
Voter Precinct 18812
Report Available

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What are the rights of people in situations of discrimination due to economic situation in Argentina?

In Argentina, people experiencing discrimination due to economic situation have recognized rights and special protection. This includes the right to equal treatment, access to basic services, protection against social exclusion, and the promotion of policies that reduce inequality and poverty.

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How is the child support fee determined in cases of children of legal age in Argentina?

In cases of adult children, the child support fee in Argentina is determined considering the economic capacity of the parents and the needs of the child. The child's ability to support himself is evaluated and financial aid is established according to the circumstances.

What are the measures adopted by Costa Rica to prevent discrimination and promote equality from the perspective of regulatory compliance?

Costa Rican legislation, such as the Law against Racial Discrimination, seeks to prevent and punish discrimination. In addition, the country has implemented policies and affirmative actions to promote equality and diversity, strengthening regulatory compliance in this regard.

How does tax debt affect companies in the construction sector in Argentina?

Companies in the construction sector in Argentina may face tax debts related to taxes on profits, personal property and other sector-specific obligations.

Is customer consent required to carry out due diligence in the KYC process?

Yes, in the KYC process in Guatemala, the client's consent is required to carry out due diligence. Clients must be informed about KYC procedures and give consent to have their identity, economic activity and source of funds verified. Consent is a fundamental part of ensuring transparency and legal compliance.

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