VIVIAN GABRIELA CASTILLO CONTRERAS - 9660XXX

Comprehensive Background check of Vivian Gabriela Castillo Contreras - 9660XXX

Nationality Venezuelan
National citizen document 9660XXX
Voter Precinct 99055
Report Available

Recommended articles

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

For renewable energy development projects in the agricultural technology sector in Argentina, financing options can be considered through government programs aimed at promoting the implementation of clean energy in technological agriculture, private investors interested in sustainable projects, banks that They offer lines of credit for renewable energy and alliances with agricultural technology companies and startups committed to sustainability.

How are pet owner liability cases addressed in Ecuador?

Liability cases of pet owners are addressed based on the Civil Code, establishing liability for damage caused by animals and the obligation to compensate victims.

What are the financing options for social development projects in El Salvador?

Financing options for social development projects in El Salvador include government programs and funds aimed at social development, socially responsible investment through funds and organizations focused on social impact, and the possibility of establishing public-private partnerships to address social challenges and promote the well-being of communities.

How is investment in technology and cybersecurity solutions promoted in public procurement as a preventive measure against sanctions in Mexico?

Promoting investment in technology and cybersecurity solutions in public procurement in Mexico is achieved by including cybersecurity requirements in contracts and promoting best practices in data management.

How is public education promoted in Bolivia about the importance of preventing money laundering and terrorist financing?

Bolivia implements educational campaigns that highlight the associated risks and the importance of preventing money laundering and terrorist financing.

What happens if the debtor moves his property or assets to a tax haven to avoid seizure in Panama?

If it is discovered that the debtor has moved his property or assets to a tax haven for the purpose of avoiding seizure in Panama, additional legal measures may be taken. This may include requesting international assistance to trace and recover transferred assets, as well as imposing sanctions for attempting to circumvent the embargo. Tax havens do not offer absolute immunity and there are international agreements that allow cooperation on asset recovery.

Other profiles similar to Vivian Gabriela Castillo Contreras