YOEL CELIMIR CASTILLO - 10661XXX

Comprehensive Background check of Yoel Celimir Castillo - 10661XXX

Nationality Venezuelan
National citizen document 10661XXX
Voter Precinct 14321
Report Available

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What requirements must be met for the sale of goods through subcontracting and outsourcing methods in Mexico?

The sale of goods through subcontracting and outsourcing methods in Mexico must comply with labor, tax and commercial regulations, guaranteeing transparency and respect for the labor rights of workers.

How is collaboration between the State of El Salvador and civil society promoted in the promotion of good practices and awareness about verification on risk lists?

Collaboration between the State of El Salvador and civil society in promoting good practices and awareness about verification on risk lists is promoted through the active participation of civil society organizations in initiatives and programs. Dialogue and consultation mechanisms were established that allow civil society to contribute to the formulation of policies and strategies related to verification in risk lists. In addition, awareness and education campaigns are developed in collaboration with civil society organizations to inform the public about their importance in preventing terrorist financing measures. Collaboration between the State and civil society contributes to a more effective implementation of checklists in risk lists and strengthens public awareness of the relevance of these practical measures in the fight against terrorist financing.

What are the occupational health and safety measures applicable in the agricultural sector of Guatemala and how are workers protected in this work environment?

The agricultural sector in Guatemala is subject to specific regulations regarding occupational health and safety. The regulations seek to prevent accidents and injuries in an agricultural work environment, including exposure to pesticides and farm machinery. Agricultural employers must implement safety and health measures to protect workers in the field, including training in safe practices and providing personal protective equipment.

What are the fundamental rights of workers in Costa Rica, and how is their protection guaranteed in cases of labor lawsuits?

The fundamental rights of workers in Costa Rica include the right to a fair wage, safe working conditions, freedom of association and non-discrimination. These rights are protected by legal provisions that allow workers to sue if they are violated. The labor jurisdiction is responsible for ensuring the protection of these rights and the fair resolution of claims.

How is transparency promoted in the process of imposing sanctions on contractors in El Salvador?

Transparency in the process of imposing sanctions on contractors in El Salvador is promoted through the publication of decisions, public records, and the dissemination of information about sanctions on the portals of government entities.

What is the tax treatment of royalties and copyrights in the Dominican Republic?

Royalties and copyrights in the Dominican Republic may be subject to income taxes. Copyright holders and royalty recipients must report this income and pay taxes. International treaties can be applied to avoid double taxation in the case of income generated abroad

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