STEFANY BEATRIZ CASTILLO GOMEZ - 20177XXX

Comprehensive Background check of Stefany Beatriz Castillo Gomez - 20177XXX

Nationality Venezuelan
National citizen document 20177XXX
Voter Precinct 56940
Report Available

Recommended articles

What are the laws that regulate the crime of corruption of minors in Guatemala?

In Guatemala, the crime of corruption of minors is regulated in the Penal Code. This legislation establishes sanctions for those who, through actions, offers or influences, corrupt minors, inducing them to commit criminal acts or participate in inappropriate activities. The legislation seeks to protect minors from exploitation and abuse, guaranteeing their integrity and well-being.

What is the situation of the civil liability insurance market for events in Argentina?

The event liability insurance market in Argentina provides coverage to protect event organizers and participants against claims for damages or injuries incurred during the event. These insurances offer financial protection and cover legal costs associated with claims. It is important to evaluate the options available and consider the specific risks before purchasing event liability insurance.

What are the sanctions and legal consequences for financial institutions and bound professionals that do not comply with AML regulations in the Dominican Republic?

The penalties and legal consequences for financial institutions and bound professionals that fail to comply with AML regulations in the Dominican Republic can be severe. These consequences can include significant fines, revocation of operating licenses, and criminal penalties. The Dominican Republic applies sanctions proportional to the seriousness of the violation. Additionally, institutions and professionals may face damage to their reputation, which may affect their ability to operate in the financial market. It is essential for all entities subject to AML regulations in the Dominican Republic to comply with the regulations to avoid sanctions and ensure the integrity of the financial system.

Is it possible to use a copy of the Certificate of Participation in a Training Course as an identification document in Brazil?

No, the Certificate of Participation in a Training Course is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.

What is alimony in Chile?

Alimony in Chile is an economic benefit that must be granted by one of the spouses to the other or to the children in the event of divorce, legal separation or marriage annulment. Its objective is to cover the basic needs of those who receive it.

What measures have been taken to promote women's participation in decision-making in Brazil?

Brazil In Brazil, measures have been implemented to promote women's participation in decision-making. In addition to the Quota Law that establishes a minimum quota for women in political positions, leadership and empowerment programs, training in leadership skills and the creation of support networks have been promoted to promote greater representation and participation of women in various areas.

Other profiles similar to Stefany Beatriz Castillo Gomez