NOHELIA ANAIS PINTO CASTILLO - 19426XXX

Comprehensive Background check of Nohelia Anais Pinto Castillo - 19426XXX

Nationality Venezuelan
National citizen document 19426XXX
Voter Precinct 19950
Report Available

Recommended articles

What laws regulate the procedures related to adoption in Costa Rica?

Adoption in Costa Rica is regulated by the Adoption Law and the Convention on the Rights of the Child. These laws establish the procedures for the adoption of minors, including the evaluation of suitability of adopters and the supervision of adoption processes.

What are the travel restrictions to the United States for Dominican citizens in humanitarian crisis situations, such as armed conflicts in the Dominican Republic?

Answer 179: Travel restrictions may vary in situations of humanitarian crises, such as armed conflicts. It is important to check current travel alerts and restrictions before planning a trip to the US.

What is the economic and social impact of the PEP control measures in Chile?

PEP control measures in Chile have a positive impact on the integrity of the financial and political system. They help prevent corruption and money laundering, which in turn contributes to a more fair and transparent society.

What are the legal consequences of failing to comply with an embargo in Guatemala?

Failure to comply with an embargo in Guatemala can have serious legal consequences. This may include additional sanctions imposed by the judge, such as fines or coercive measures. Additionally, in extreme cases, deliberate failure to comply with an embargo can lead to accusations of contempt of judicial authority, which can result in harsher penalties, such as higher fines or even imprisonment.

What obligations do employers have regarding payroll taxes in Guatemala?

Employers in Guatemala are required to withhold and report payroll taxes, including Income Tax (ISR) and Social Security contributions. They must also submit informative returns on salaries and withholdings. Meeting these obligations guarantees the financing of social security and other benefits for employees.

Is there public awareness about the challenges faced by food beneficiaries in El Salvador?

Yes, there is awareness about the challenges that food recipients face, such as the lack of resources to cover basic needs when they do not receive adequate support.

Other profiles similar to Nohelia Anais Pinto Castillo