YAMI ISABEL CASTILLO GUTIERREZ - 10668XXX

Comprehensive Background check of Yami Isabel Castillo Gutierrez - 10668XXX

Nationality Venezuelan
National citizen document 10668XXX
Voter Precinct 17238
Report Available

Recommended articles

What is the role of senior management in regulatory compliance in Argentine companies?

Senior management in Argentine companies plays a crucial role in regulatory compliance by actively leading and supporting the compliance program. Establishing an organizational culture based on ethics and transparency is essential for the success of the program.

Have collaborations been established with educational institutions to include aspects of integrity and ethics in the training of future exposed people in Paraguay?

Yes, collaborations have been established in Paraguay with educational institutions to include aspects of integrity and ethics in the training of future exposed people, preparing them to assume roles of responsibility with an ethical approach.

How does the Salvadoran State encourage the hiring of young and recently graduated personnel?

The State can offer tax incentives or subsidy programs to encourage the hiring of young people and recent graduates in the labor market.

What is the minimum age to be charged with a crime in Panama?

In Panama, the minimum age to be charged with a crime is 12 years old. Minors under that age are subject to protective measures and cannot be prosecuted as adults.

How can companies evaluate a candidate's ability to lead marketing strategy development projects in the sustainable fashion sector in the Dominican Republic?

Marketing in the sustainable fashion sector is essential to promote ecological and ethical clothing and accessories. During the selection process, questions can be used that explore the candidate's experience in leading marketing strategy development projects in sustainable fashion, how they have successfully promoted ethical and sustainable fashion, and how they have contributed to awareness of responsible fashion. . Questions that seek examples of successful marketing strategies in the sustainable fashion sector are useful

Does the judicial record in Brazil include information on convictions for crimes of tax evasion or tax avoidance?

Brazil Yes, judicial records in Brazil include information on convictions for tax evasion or tax avoidance crimes. These crimes are related to evasion or intentional failure to comply with tax obligations established by tax legislation. Convictions for tax evasion or tax avoidance will be recorded in a person's judicial record.

Other profiles similar to Yami Isabel Castillo Gutierrez