ROSELIS LUCIA MARIN CASTRO - 21188XXX

Comprehensive Background check of Roselis Lucia Marin Castro - 21188XXX

Nationality Venezuelan
National citizen document 21188XXX
Voter Precinct 58890
Report Available

Recommended articles

How is omission of care penalized in Argentina?

Failure to care, which involves failing to provide adequate care and attention to a minor in the care of a responsible person, is a crime in Argentina. Legal consequences for failure to take care can include criminal penalties, such as prison sentences and fines. It seeks to guarantee the protection and well-being of children, ensuring that they receive the care and attention necessary for their development.

What is the influence of innovation in selection decision making in companies oriented to research and development in Ecuador?

Innovation can have a strong influence on selection decision-making in research and development-oriented companies. We seek to select candidates who have contributed to innovative projects, presented creative solutions and demonstrated innovative thinking in their professional career.

What are the tax implications for donations and philanthropy in the Dominican Republic?

In the Dominican Republic, donations and philanthropy can have tax implications. There are tax benefits for donations to nonprofit organizations and social projects through tax deductions and tax exemptions. However, it is important to comply with the requirements and regulations established by law to obtain the corresponding tax benefits.

What is the right to political participation in Argentina?

The right to political participation in Argentina implies that all people have the right to participate in the political life of the country, whether by exercising the right to vote, joining political parties, running as candidates or participating in civil society organizations. In addition, gender equality is promoted in political participation and the representation of various sectors of society.

What role do international agreements play in the supervision of PEPs in Peru?

International agreements, such as the United Nations Convention against Corruption (UNCAC), influence PEP oversight policies in Peru and encourage international cooperation to address corruption globally.

How is the confidentiality of financial and personal information provided by exposed persons ensured?

Confidentiality is guaranteed through security measures, such as data encryption, access restrictions, and information handling protocols. Only competent authorities have access to the information, and penalties apply for unauthorized disclosure.

Other profiles similar to Roselis Lucia Marin Castro