WILENNY ALEXANDER RAMOS CASTILLO - 12919XXX

Comprehensive Background check of Wilenny Alexander Ramos Castillo - 12919XXX

Nationality Venezuelan
National citizen document 12919XXX
Voter Precinct 42245
Report Available

Recommended articles

How is identity verified in the grant application process for environmental conservation projects in Chile?

In the process of applying for grants for environmental conservation projects, applicants must validate their identity by submitting valid identification documents and documentation related to the conservation projects. This is critical to supporting environmental protection and ensuring funds are allocated to qualifying conservation projects.

What is the relationship between regulatory compliance and corporate social responsibility (CSR) in Mexico?

Regulatory compliance and CSR are related as complying with laws and regulations is a fundamental part of corporate social responsibility. CSR also involves contributing positively to society and the environment, which is often achieved through regulatory compliance.

How are disciplinary records handled in the Peruvian educational system?

In the educational field in Peru, disciplinary records can affect admission and participation in school activities. Educational institutions often have policies to address disciplinary behaviors, and background may be considered when making decisions about enrollment and participation in school events.

How are judicial files related to minors handled in the Dominican Republic?

Judicial files related to minors in the Dominican Republic are managed in a specialized manner, prioritizing the best interests of the child. Privacy and protection measures are applied to protect the identity of minors and the intervention of juvenile judges is promoted in these cases.

What are the laws related to the crime of merchandise smuggling in Argentina?

The smuggling of goods in Argentina is penalized by laws that seek to prevent the illegal import or export of goods. Financial penalties and, in serious cases, prison sentences are imposed.

What is the impact of financial education in reducing corruption in the public sector in Guatemala?

Financial education has a significant impact on reducing corruption in the public sector in Guatemala. By providing knowledge about the importance of transparency, accountability and ethics in the management of public resources, financial education fosters a culture of integrity and responsibility. Financial education also teaches about the detection and prevention of corrupt practices, as well as reporting and control mechanisms. This contributes to strengthening governance and efficiency in the public sector, promoting the appropriate use of resources and citizens' trust in institutions.

Other profiles similar to Wilenny Alexander Ramos Castillo