YOCELIS DE LA TRINID ALVAREZ CASTILLO - 11407XXX

Comprehensive Background check of Yocelis De La Trinid Alvarez Castillo - 11407XXX

Nationality Venezuelan
National citizen document 11407XXX
Voter Precinct 56771
Report Available

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What is the penalty for individuals who use false foundations to conceal the origin of illicit funds in El Salvador?

They may face criminal charges for the use of false foundations and money laundering, with prison sentences and fines.

What legal provisions in Paraguay address the conciliation process prior to a labor claim?

Conciliation prior to a labor claim in Paraguay is regulated by the Labor Code, which establishes the procedures and requirements to try to resolve labor disputes before resorting to judicial authorities.

What is the social responsibility of private companies in relation to compliance with their tax obligations?

Companies have a social responsibility in contributing to the development of the country through the adequate payment of taxes. This supports infrastructure, education, health and other public services programs, benefiting both society and business by strengthening the business environment.

What are the rights of people displaced by telecommunications development projects in El Salvador?

People displaced by telecommunications development projects in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to adequate housing, the right to participation in decisions related to the project, the right to fair and adequate compensation, the right to non-discrimination, and the right to safe and dignified relocation.

Can the general public access court records in Paraguay?

Access by the general public to judicial records in Paraguay may be limited and is subject to specific regulations. However, in some cases, public versions of records may be provided, which contain non-confidential information and are available for consultation.

How are gender equality demands addressed in Chile?

Chile has worked to address demands for gender equality and promote women's participation in all areas of society. Laws and policies have been implemented to prevent and punish gender violence, promote equal pay, increase the political representation of women, and encourage female participation in the world of work. In addition, awareness and education campaigns have been promoted to promote a culture of equality and respect.

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