NANNY MARBELYS CASTILLO RODRIGUEZ - 13832XXX

Comprehensive Background check of Nanny Marbelys Castillo Rodriguez - 13832XXX

Nationality Venezuelan
National citizen document 13832XXX
Voter Precinct 39281
Report Available

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What is the policy of the government of El Salvador in relation to the promotion of equal opportunities in access to technical and vocational education services?

The government of El Salvador has established policies to promote equal opportunities in access to technical and vocational education services. Vocational training programs are strengthened and the educational offer is expanded in technical and vocational areas, providing young people with training options in line with the needs of the labor market. The articulation between technical education and the productive sector is promoted, facilitating the labor insertion of graduates. In addition, mechanisms are established to recognize competencies acquired outside the formal educational system, to promote the inclusion of people who wish to develop technical and vocational skills.

How does the National Authority for Transparency and Access to Information (ANTAI) participate in the fight against money laundering in Panama?

The National Authority for Transparency and Access to Information (ANTAI) participates in the fight against money laundering in Panama by promoting transparency and access to information. Collaborate on initiatives that strengthen the integrity of the financial system and contribute to the prevention of illicit activities.

What is the responsibility of directors and senior executives in compliance with Due Diligence in Paraguay?

Directors and senior executives of financial institutions in Paraguay have the responsibility of leading and supervising compliance with Due Diligence in the organization. They must ensure that appropriate policies and procedures are established and that necessary training is provided to employees.

What are the rights of consumers in sales contracts in Paraguay in cases of advertising that induces harmful behavior?

In cases of advertising that induces harmful behavior in sales contracts in Paraguay, consumers have rights protected by Law No. 1334/98 on Consumer Protection. The regulations prohibit advertising practices that encourage excessive or irresponsible consumption, especially in products that may affect the health or safety of consumers. Consumers have the right to receive balanced information and avoid advertising practices that encourage harmful behavior. In situations of non-compliance with these regulations, consumers can seek protection of their rights through complaints and legal actions.

What is the crime of dissemination of child pornography in Mexican criminal law?

The crime of dissemination of child pornography in Mexican criminal law refers to the production, distribution, exhibition or possession of pornographic material involving minors, and is punishable by penalties ranging from long prison sentences to life imprisonment. depending on the degree of participation and the circumstances of the case.

How is the background check of companies and organizations carried out in the Dominican Republic?

Background checks for companies and organizations in the Dominican Republic focus on evaluating the business history and solvency of companies. This involves reviewing business records, financial statements, and compliance with tax and legal obligations. Government institutions, such as the General Directorate of Internal Taxes (DGII) and the Chamber of Commerce and Production, can provide relevant information. This verification is important in commercial transactions and business partnerships.

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