OLIVIA ROSA CASTRO DE MEDINA - 5718XXX

Comprehensive Background check of Olivia Rosa Castro De Medina - 5718XXX

Nationality Venezuelan
National citizen document 5718XXX
Voter Precinct 58310
Report Available

Recommended articles

What are the parties involved in this sales contract in Bolivia?

In this sales contract in Bolivia, the parties involved are the seller, identified as [Name of Seller], and the buyer, identified as [Name of Buyer]. Both parties agree and accept the terms and conditions set forth in this document.

How is the crime of cyberbullying defined in Chile?

In Chile, cyberbullying is considered a crime and is punishable by Law No. 21,046 on Cyberbullying. This crime involves repeated harassment, harassment, threats or humiliation of a person through digital media, causing psychological damage or affecting their dignity. Penalties for cyberbullying can include prison sentences, fines, and protection measures for the victim.

How do disciplinary records affect the participation of Colombian companies in environmental responsibility programs?

In environmental responsibility programs, disciplinary records may be evaluated to ensure that participating companies have an ethical record in terms of sustainability and responsible business practices.

How is ethical traceability ensured in the production and distribution chain in Argentine companies?

Ethical traceability in the production and distribution chain in Argentina is ensured through systems that allow transparent tracking of products from their origin to the final consumer. This includes documenting ethical practices at each stage of the chain, ensuring compliance with ethical and legal standards.

What is the impact of KYC on the detection of human trafficking and migrant smuggling in Mexico?

KYC has an impact on the detection of human trafficking and migrant smuggling in Mexico by helping to identify suspicious transactions and financial activities related to these crimes. This contributes to the fight against these social problems.

How does the H-2A Visa program for agricultural workers from Peru work?

The H-2A Visa program allows foreign agricultural workers to work temporarily in the United States. American immigrants must file an application with the Department of Labor and USCIS, demonstrating the need for foreign workers for temporary agricultural employment. Interested Peruvian workers must be recruited by certified American workers. After approval, they can apply for the visa at the US embassy or consulate in Peru.

Other profiles similar to Olivia Rosa Castro De Medina