NATHALY JOSEFINA CASTILLO RIVERO - 14514XXX

Comprehensive Background check of Nathaly Josefina Castillo Rivero - 14514XXX

Nationality Venezuelan
National citizen document 14514XXX
Voter Precinct 19843
Report Available

Recommended articles

How are cases of school violence and harassment crimes resolved in Mexico?

Cases of school violence and bullying in Mexico are investigated and resolved by educational authorities and state prosecutors, depending on the nature of the incident. The General Education Law establishes that educational institutions must promote an environment of respectful coexistence free of violence. Victims of school violence and bullying can file complaints with school authorities and, in serious cases, with legal authorities. It seeks to prevent and punish violence in schools and promote the safety and well-being of students. Additionally, some states in Mexico have implemented specific laws to address bullying, also known as bullying.

What is the relevance of background checks in the field of renewable energy companies in Guatemala?

In renewable energy companies in Guatemala, background checks are relevant to ensure the competence and ethics of professionals working on sustainable energy projects. This may include reviewing previous renewable energy projects, relevant certifications, and ethical background in the energy field.

How is the selection of personnel for roles that require change management skills approached in the Ecuadorian labor market?

In roles that require change management skills, questions may be asked about the candidate's experience in leading organizational changes, how they have effectively communicated changes to employees, and their approach to minimizing resistance to change.

What are the procedures to obtain a construction permit for real estate projects in Chile?

Construction permits for real estate projects in Chile are processed at the Municipal Works Directorate (DOM) of the corresponding Municipality. You must submit technical documentation and comply with local building regulations. The process may require the payment of municipal taxes and fees. Consult the DOM of your commune for detailed information on the procedures.

What is the procedure to request a license to participate in sporting events as a competitor in Bolivia?

The procedure for applying for a license for participation in sporting events as a competitor in Bolivia involves notifying the employer about participation in the event and submitting supporting documentation, which may include an official invitation letter to the event, a competition calendar and other additional documents. requested by the employer. Upon receipt of the notification and documentation, the employer will evaluate the request and may grant leave in accordance with the company's internal policies and applicable legal provisions.

What due diligence measures should financial institutions in Panama follow?

Financial institutions in Panama must perform appropriate due diligence by verifying customer identity, monitoring transactions, and conducting risk assessments. They must know their customers and detect any suspicious activity to comply with AML regulations.

Other profiles similar to Nathaly Josefina Castillo Rivero