YASSEL ALFONSO CASTELLANO CASTILLO - 16224XXX

Comprehensive Background check of Yassel Alfonso Castellano Castillo - 16224XXX

Nationality Venezuelan
National citizen document 16224XXX
Voter Precinct 3747
Report Available

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What is the impact of verification on risk lists in the wine industry sector in Chile?

The wine industry sector in Chile must comply with verification regulations on risk lists to guarantee the authenticity and quality of the wines. Wine companies must verify the identity of suppliers and ensure they are not on international sanctions lists. In addition, they must comply with the regulations for the designation of origin and quality of the wine. Failure to comply with these regulations can affect the reputation and quality of Chilean wines. Verification on risk lists is crucial to maintain the integrity and authenticity of wine products in Chile.

Does tax history influence eligibility for tax incentive programs in El Salvador?

Yes, tax history influences eligibility for tax incentive programs in El Salvador. To access tax benefits, taxpayers generally must demonstrate a history of adequate tax compliance.

What is the legal protection for the rights of people in child labor in the Dominican Republic?

In the Dominican Republic, measures have been implemented to protect boys and girls against child labor. There is specific legislation that prohibits the work of minors in dangerous activities or that interfere with their education. In addition, programs to eradicate child labor are promoted and assistance is provided to families to guarantee access to education and adequate conditions for the development of children.

How are background checks handled for management or executive roles in Colombia?

For high-responsibility roles, more extensive checks are performed, including leadership assessments, executive references, and a detailed background check to ensure leadership integrity.

Can I use my Panamanian passport as an identification document to enter educational institutions in Panama?

Yes, the Panamanian passport is accepted as an identification document to enter educational institutions in Panama, especially for foreign students.

What are the rights of women in situations of digital violence in Costa Rica?

Women in situations of digital violence in Costa Rica have rights that must be protected. These rights include the right to privacy, security and non-discrimination in the digital environment. Costa Rica has implemented legislation to prevent and punish digital violence, and awareness and training campaigns are being carried out to address this problem and promote safe and respectful use of technology.

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