TANY AYARITH CASTILLO PACHECO - 16128XXX

Comprehensive Background check of Tany Ayarith Castillo Pacheco - 16128XXX

Nationality Venezuelan
National citizen document 16128XXX
Voter Precinct 9310
Report Available

Recommended articles

What is the role of the Salvadoran Social Security Institute in relation to judicial records in El Salvador?

Although their main focus is social security, they may require judicial records for contracting processes or for validation of beneficiary information.

Can judicial records be shared with foreign entities in El Salvador?

Under certain circumstances and bilateral agreements, judicial records may be shared with foreign entities in El Salvador, generally for matters related to judicial or security cooperation.

What are the key aspects to consider when evaluating risk management and security in the infrastructure sector in Peru?

Due diligence in the infrastructure sector in Peru addresses operational risk management, workplace safety and contingency planning. Security policies, incident history and measures will be reviewed to ensure continuity of operations in the event of adverse events.

How does the Consumer Protection and Competition Defense Authority participate in the regulation of judicial files related to consumer rights?

The Authority for Consumer Protection and Defense of Competition actively participates in the regulation of judicial files related to consumer rights. Contributes to establishing regulations and policies for the management of files linked to consumer protection and fair competition. Its intervention ensures transparency and legality in judicial matters related to consumer rights, protecting the rights of the parties involved and contributing to equity in the market. Your participation is essential to maintain a balance between consumer interests and fair business practices.

What is the impact of corruption and money laundering on the sustainable development of Honduras?

Corruption and money laundering have a negative impact on the sustainable development of Honduras. These practices divert resources that could be used for investment in key sectors such as education, health, infrastructure and environmental protection. Corruption and money laundering can also generate socioeconomic inequalities, weaken democratic institutions, erode citizen trust and generate a climate of impunity. Sustainable development is based on principles of transparency, accountability, equal opportunities and protection of natural resources. Therefore, preventing and combating corruption and money laundering is essential to achieve sustainable and equitable development in Honduras.

What is the situation of access to justice for people affected by human trafficking in Honduras?

The situation of access to justice for people affected by human trafficking in Honduras faces challenges due to the invisibility of the crime, the stigmatization of victims and the lack of resources and training for judicial officials in the identification and attention of cases. Many victims of trafficking face obstacles in reporting the crime and obtaining protection and legal support in the judicial process.

Other profiles similar to Tany Ayarith Castillo Pacheco