NORKIS IDALIA CASTILLO CASTILLO - 10765XXX

Comprehensive Background check of Norkis Idalia Castillo Castillo - 10765XXX

Nationality Venezuelan
National citizen document 10765XXX
Voter Precinct 30961
Report Available

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What is the situation of the rights of workers in the justice sector in Venezuela?

The rights of justice sector workers in Venezuela face challenges in terms of judicial independence, lack of resources and training, and exposure to political pressure and threats. The economic crisis has affected the functioning of the justice system, with problems of judicial congestion, lack of access to justice, and a decrease in the protection of human rights and the rule of law.

What is the process to apply for a humanitarian visa in Peru?

The application for a humanitarian visa in Peru is made in situations of emergency or humanitarian need. You must submit an application to the National Superintendence of Migration, providing documentation that supports the humanitarian situation and meets the specific requirements of the humanitarian visa.

How is the participation of companies led by young entrepreneurs in government projects in Argentina encouraged?

The participation of companies led by young entrepreneurs is encouraged through programs and policies that offer advantages and preferential quotas in bidding processes. Additionally, financial support and mentoring are provided to drive the development and successful participation of these companies in government projects.

How is verification on risk lists addressed in Paraguay in the field of transactions carried out through payment processing services and credit card acquirers?

In Paraguay, risk list verification in the scope of transactions carried out through payment processing services and credit card acquirers is addressed through specific regulations. These regulations impose controls and collaboration with financial entities to prevent participation in illicit activities through these services.

How does age and disciplinary history affect hiring decisions in Mexico?

The age of the disciplinary record can have an impact on hiring decisions in Mexico. In general, the older the conviction or crime, the less weight it is given in the hiring process. People who have demonstrated good behavior for a substantial period of time after a conviction may be viewed more favorably. However, this varies depending on each employer's hiring policy and the nature of the work.

What are the sanctions for non-compliance regarding data protection for a private company in El Salvador?

Sanctions may include significant fines, demands for compensation to those affected, and legal restrictions on the processing of personal data.

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