RAUL ALFREDO CASTRILLO RIOS - 21216XXX

Comprehensive Background check of Raul Alfredo Castrillo Rios - 21216XXX

Nationality Venezuelan
National citizen document 21216XXX
Voter Precinct 19272
Report Available

Recommended articles

Can the embargo in Panama be applied to goods or assets acquired after the date of the debt?

In general, the embargo in Panama cannot be applied to property or assets acquired after the date of the debt. The seizure is based on the outstanding debt existing at the time of the start of the legal process, so goods or assets acquired after that date cannot be subject to seizure to cover said debt. However, there are exceptions in cases of fraud or acts carried out with the intention of circumventing the embargo.

What regulations exist in Guatemala regarding the disclosure of judicial records in labor contracting processes?

In Guatemala, there are regulations on the disclosure of judicial records in labor contracting processes. Companies must follow labor and privacy laws when requesting and evaluating candidates' judicial records. Understanding these regulations is essential for both employers and job seekers.

What is the impact of due diligence on mergers and acquisitions in the logistics and transportation sector in Chile?

Due diligence on mergers and acquisitions in the logistics and transportation sector in Chile is essential to evaluate the transportation network, logistics efficiency, compliance with transportation regulations, and how the transaction will strengthen distribution and transportation capacity in Chile. the country.

What are the legal requirements for hiring personnel in Bolivia?

In Bolivia, companies must comply with labor regulations established by the Ministry of Labor, which include hiring requirements, minimum wages, and employee benefits.

Can child support orders be transferred to other states or countries if the beneficiary or debtor moves?

In cases of movement of the beneficiary or the debtor to other states or countries, alimony orders can be transferred and enforced through international reciprocity agreements and the collaboration of foreign authorities.

What benefits should an employer offer a Dominican employee in the United States?

Benefits may include health insurance, paid vacation, paid holidays, and any other benefits required by law or part of the compensation package.

Other profiles similar to Raul Alfredo Castrillo Rios