RUFINA SUSANA CASTILLO - 4873XXX

Comprehensive Background check of Rufina Susana Castillo - 4873XXX

Nationality Venezuelan
National citizen document 4873XXX
Voter Precinct 17190
Report Available

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Fair competition is encouraged through transparency in bidding processes, a level playing field for all participants and the strict application of sanctions for anti-competitive practices. These measures ensure a level playing field and promote integrity in public procurement.

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The debtor's immigration status may affect alimony in Argentina. If the debtor is in an irregular immigration status, he or she may face difficulties in working legally, which affects his or her economic capacity. However, the Argentine legal system tends to prioritize the best interests of the beneficiaries, so solutions adapted to the immigration situation can be sought, such as payment agreements or cooperation with immigration authorities.

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Illegal arms trafficking is a crime in Panama and is punishable by the Penal Code and Law 57 of 2011. Penalties for illegal arms trafficking can include prison, fines, and confiscation of illegal weapons.

What is the procedure to request a work permit for domestic employees in Venezuela?

The procedure to request a work permit for domestic employees in Venezuela involves submitting an application to the Administrative Service for Identification, Migration and Immigration (SAIME). You must attach the required documents, such as the employment contract, the identity card of the employer and the domestic employee, the Tax Information Registry (RIF), among others. In addition, it is necessary to pay the corresponding fees and comply with the requirements established by Venezuelan immigration legislation. It is important to consult with the SAIME to obtain updated and accurate information on the requirements and the specific procedure.

What are the financing options for renewable energy development projects in the dance sector in Argentina?

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What is Panama's approach to combating PEP-related money laundering internationally?

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