NELLYS ROSA ARMARIO CASTRO - 10622XXX

Comprehensive Background check of Nellys Rosa Armario Castro - 10622XXX

Nationality Venezuelan
National citizen document 10622XXX
Voter Precinct 7530
Report Available

Recommended articles

What is the impact of the lack of protection of cultural rights on the protection of fundamental rights in Venezuela?

The lack of protection of cultural rights has a significant impact on the protection of fundamental rights in Venezuela. Cultural rights include the right to participation in cultural life, the right to enjoy and promote cultural diversity, the right to artistic freedom and the right to access culture. The lack of protection of these rights can limit free cultural expression, the preservation of cultural heritage, access to artistic education and the promotion of cultural diversity. It is essential to adopt measures to guarantee the protection of cultural rights, including the promotion and preservation of cultural diversity, support for artistic creation and production, the promotion of cultural education and the active participation of communities in cultural life.

What are the labor regulations regarding home work or remote work in Guatemala?

Home work or remote work in Guatemala is regulated by labor legislation. The regulations address the rights and conditions of workers who perform their duties from their home or another location outside the employer's premises. These regulations seek to ensure that homeworkers have protected labor rights and adequate working conditions.

What happens if the debtor is in a situation of economic insolvency in Brazil?

If the debtor is in a situation of economic insolvency in Brazil, an insolvency or bankruptcy process may be initiated. In these cases, a bankruptcy procedure will be carried out in which the debtor's assets and debts will be evaluated, and a solution will be sought to satisfy creditors to the extent possible. This process is regulated by law and may involve the sale of seized assets to pay debts.

What is the role of the international community in the fight against corruption and money laundering in Guatemala?

The international community plays an important role in the fight against corruption and money laundering in Guatemala. Through cooperation and technical assistance, countries and international organizations support the efforts of the Guatemalan government to strengthen its institutions, implement best practices and promote transparency. Additionally, the international community can provide financial support and diplomatic pressure to ensure that corruption cases are appropriately addressed.

Can an employer in the Dominican Republic use criminal records to discriminate against job candidates?

In the Dominican Republic, an employer must not use criminal records in a discriminatory manner when evaluating candidates for employment. Labor laws and regulations state that employment decisions based on criminal records must be proportionate and related to the nature of the work. Using criminal records to discriminate against candidates may be considered an unfair employment practice and is subject to legal sanctions.

Is clients' consent required to verify their name on risk lists in Panama?

No, customer consent is not required to perform risk list verification. Financial institutions are required to carry out this verification as part of their due diligence duties.

Other profiles similar to Nellys Rosa Armario Castro