PATRICIA YAMILET VILLEGAS CASTILLO - 12855XXX

Comprehensive Background check of Patricia Yamilet Villegas Castillo - 12855XXX

Nationality Venezuelan
National citizen document 12855XXX
Voter Precinct 17233
Report Available

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What functions does the Ombudsman have in relation to embargoes in the Dominican Republic?

The Ombudsman in the Dominican Republic can intervene in embargo cases when he considers that people's rights are being violated and can act as a mediator in conflict resolution.

Can I request the expungement of my judicial record if I have been convicted of a crime of embezzlement of public funds?

Crimes of embezzlement of public funds have implications for judicial records. In the Dominican Republic, the request to expunge judicial records for crimes of embezzlement of public funds is subject to specific criteria and requirements established by current legislation. I recommend that you seek legal advice to obtain accurate and up-to-date information on these types of cases.

What strategies does the executive branch in El Salvador use to promote due diligence in enterprise risk management?

Provides guidance, encourages business education on risks, and supports practices that minimize negative impacts on businesses.

How does the Consumer Ombudsman influence issues of tax compliance and tax debtors in El Salvador?

The Consumer Advocate can educate taxpayers about their rights regarding taxes. While its primary focus is consumer protection, it can provide information on taxpayer rights and act as a mediator in disputes between taxpayers and the State.

What is the difference between multimodal transport contract and international transport contract in Brazil?

In the multimodal transport contract in Brazil, a single operator is responsible for transport using various means, while in the international transport contract several independent operators may intervene, each responsible for a stage of transport.

What is the Aircraft Operator Certificate in Colombia?

The Aircraft Operator Certificate in Colombia is a document that authorizes a person or entity to operate an aircraft in Colombian territory, complying with established regulations and safety requirements.

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