YEIMILY ALEXANDRA CASTILLO NEGRIN - 17148XXX

Comprehensive Background check of Yeimily Alexandra Castillo Negrin - 17148XXX

Nationality Venezuelan
National citizen document 17148XXX
Voter Precinct 210
Report Available

Recommended articles

What is the situation of the protection of the rights of workers in the livestock sector in Argentina?

Argentina has made progress in terms of protecting the rights of workers in the livestock sector, recognizing their importance for food production and the country's rural development. Specific labor regulations, occupational health and safety programs, and access to workplace accident insurance have been established to ensure safe working conditions and access to social security for livestock workers. Despite progress, challenges persist in terms of labor informality, exposure to occupational risks and lack of protection of labor rights in the livestock sector in Argentina.

What is the tax treatment of bonds and debt securities in Chile?

Bonds and debt securities in Chile can generate interest that is subject to the Second Category Single Tax. The holders of these instruments must declare the interest generated and pay the corresponding tax. the aunts

What are the legal procedures in Paraguay to obtain licenses and authorizations for the construction and operation of telecommunications facilities?

Obtaining licenses and authorizations for the construction and operation of telecommunications facilities in Paraguay is regulated by specific laws. Operators must comply with technical and legal requirements and follow the procedures established by the country's telecommunications authority.

Can grandparents apply for child support for their grandchildren in the Dominican Republic if the parents are unable to meet their obligations?

In the Dominican Republic, grandparents generally cannot apply for child support for their grandchildren directly if the parents are unable to meet their obligations. The obligations fall on the parents. However, in exceptional cases where parents are unable to comply, the court may consider other family members as potential child support providers if they have the financial ability to do so. This will be decided on a case by case basis.

What are the control measures in the real estate sector to prevent money laundering in Argentina?

In the real estate sector, stricter control measures have been implemented to prevent money laundering. These include the obligation to identify clients, report suspicious transactions to the FIU, verify the origin of funds used in real estate transactions and maintain adequate records of the transactions carried out.

What is the impact of the embargo on access to transportation services in the Dominican Republic?

An embargo may have an impact on access to transportation services in the Dominican Republic. There may be limitations on the transportation of goods and people between the Dominican Republic and countries affected by the embargo. This could affect supply chain logistics, international trade and international travel.

Other profiles similar to Yeimily Alexandra Castillo Negrin