YESIBELL NALCIL CASTILLO - 19904XXX

Comprehensive Background check of Yesibell Nalcil Castillo - 19904XXX

Nationality Venezuelan
National citizen document 19904XXX
Voter Precinct 40797
Report Available

Recommended articles

What are the legal consequences for violating data protection law in Argentina?

Violation of data protection law, which involves unauthorized access, disclosure or misuse of personal information, is a crime in Argentina. Legal consequences for violating data protection law may include civil and criminal penalties, such as the payment of damages, imprisonment and fines. The protection of privacy and the rights of people in relation to their personal data is promoted.

What are the costs associated with a seizure in Peru?

Costs associated with a seizure in Peru may include legal fees, notification costs, auction expenses, and other administrative charges. These costs are usually the responsibility of the debtor and, in some cases, can be added to the total debt.

What is the role of international organizations in supporting Chile in the fight against PEP-related money laundering and corruption?

International organizations such as the Financial Action Task Force (FATF) provide guidance and technical support to Chile in implementing effective anti-money laundering and corruption measures related to PEP.

What is the right to food security in Mexico?

The law of food security regulates the legal relationships derived from the production, distribution, marketing, consumption and access to nutritious, sufficient, safe and culturally acceptable food, guaranteeing the right to adequate food and the eradication of hunger in Mexico.

What is the employment contract in the digital economy sector in Mexican commercial law

The employment contract in the digital economy sector in Mexican commercial law is one in which a person provides services in activities related to the digital transformation of companies and organizations, including the development of digital platforms, electronic commerce, digital marketing, data analysis, social media management, cybersecurity, among others, under the direction of an employer, in exchange for remuneration.

What is the role of the Superintendence of Banking, Insurance and AFP in seizure cases in Peru?

The Superintendency of Banking, Insurance and AFP in Peru has a regulatory role in the country's financial and insurance system. While it does not intervene directly in seizure cases, it supervises and regulates financial institutions and insurance companies, ensuring that they comply with regulations and protect consumer rights regarding credit, deposits and insurance.

Other profiles similar to Yesibell Nalcil Castillo