ROSMARY COROMOTO CASTILLO YEPEZ - 20883XXX

Comprehensive Background check of Rosmary Coromoto Castillo Yepez - 20883XXX

Nationality Venezuelan
National citizen document 20883XXX
Voter Precinct 14061
Report Available

Recommended articles

What measures are taken to prevent misuse of public resources by Politically Exposed Persons in Panama?

Various measures are taken to prevent misuse of public resources by PEPs in Panama. These measures include the implementation of financial and budgetary controls, internal and external audits, accountability and transparency in public management, and the promotion of a culture of integrity and ethics in the exercise of public office.

How is compensation for workplace accidents established in Guatemala and what protections do workers have in the event of injuries at work?

Compensation for workplace accidents in Guatemala is established according to the severity of the injuries and the impact on the worker's work capacity. Injured workers have the right to receive medical care and, in some cases, permanent disability compensation. Labor legislation seeks to protect workers in the event of workplace accidents.

How are information security aspects addressed in due diligence in Mexico?

Information security is fundamental in due diligence in Mexico, especially in an environment where cybersecurity is a critical issue. This involves reviewing information security policies and practices, protecting sensitive data, and assessing potential security vulnerabilities. It is also important to consider responding to security incidents and protecting the company's intellectual property and reputation.

What is the responsibility of contractors in preventing corruption in Guatemala?

Contractors in Guatemala have a responsibility to prevent corruption by implementing internal anti-corruption policies, training staff, reporting improper practices, and fostering an ethical culture. These actions contribute to maintaining integrity in the construction and public procurement sector.

What is the validity of the personal identity card in Panama?

The personal identity card in Panama is valid for ten years for those over 18 years of age and five years for minors.

What is the penalty for espionage in El Salvador?

Espionage is considered a serious crime in El Salvador and can result in long prison sentences. This crime involves obtaining and disclosing confidential information related to national security or the defense of the country.

Other profiles similar to Rosmary Coromoto Castillo Yepez