YENARIELIS MARISOL CASTILLO RAMIREZ - 23631XXX

Comprehensive Background check of Yenarielis Marisol Castillo Ramirez - 23631XXX

Nationality Venezuelan
National citizen document 23631XXX
Voter Precinct 2371
Report Available

Recommended articles

How can private companies in Paraguay support government initiatives to improve the efficiency of the tax system?

Private companies in Paraguay can support government initiatives to improve the efficiency of the tax system by engaging in constructive dialogues with tax authorities. They can provide feedback, share experiences and collaborate on proposals to simplify processes and reduce administrative burdens. This type of collaboration contributes to a more efficient business environment and benefits both companies and the Paraguayan government.

Is there any specialized entity in charge of investigating and prosecuting corruption crimes committed by Politically Exposed Persons in Panama?

Yes, in Panama there is the Anti-Corruption Prosecutor's Office, which is a specialized entity in charge of investigating and prosecuting corruption crimes committed by Politically Exposed Persons and other public officials. The Anti-Corruption Prosecutor's Office has the power to carry out investigations, present accusations and bring to trial those involved in acts of corruption.

What are the characteristics of the abbreviated criminal procedure in Colombia?

The abbreviated criminal procedure in Colombia is an agreement between the Prosecutor's Office and the accused to speed up the process. It implies the acceptance of the facts and the proposed sentence, offering benefits such as a reduction in sentence in exchange for the accused's confession.

How is the filiation of a child established in Colombia?

The parentage of a child can be established voluntarily or by court decision. In the case of voluntary recognition, parents can register the birth of their child and recognize it before a notary or the civil registry. If there is no agreement or doubts arise about paternity, a judicial process can be initiated to establish filiation.

How does Costa Rican legislation address the protection of candidates' privacy and confidentiality during selection processes?

Costa Rican legislation addresses the protection of candidates' privacy and confidentiality by establishing clear protocols on the handling of personal information during selection processes.

What mechanisms to prevent conflicts of interest are established for PEPs in Chile?

Conflict of interest prevention mechanisms for PEPs in Chile include disclosure of financial interests, abstention from participating in decisions in which they have a personal interest, and active supervision of these practices by authorities.

Other profiles similar to Yenarielis Marisol Castillo Ramirez