YOELITZA VICTORIA CASTRO ASTUDILLO - 17674XXX

Comprehensive Background check of Yoelitza Victoria Castro Astudillo - 17674XXX

Nationality Venezuelan
National citizen document 17674XXX
Voter Precinct 42203
Report Available

Recommended articles

What are the main challenges for entrepreneurs in the Dominican Republic?

Some of the main challenges for entrepreneurs in the Dominican Republic include access to financing, bureaucracy in administrative procedures, competition in the market, lack of business training, and limited infrastructure in some areas.

Should companies in El Salvador have an internal program to ensure regulatory compliance?

Yes, many companies must establish internal compliance programs that include policies, procedures and controls to ensure compliance with laws.

What is the deadline to submit the Annual Affidavit in Peru?

In Peru, the deadline to submit the Annual Income Tax Return varies depending on the type of taxpayer. For individuals and companies with income no greater than 1,700 UIT, the deadline is generally until March 31. For companies with income greater than 1,700 UIT, the deadline is usually until April 30. It is important to pay attention to the deadlines established by Sunat and submit the declaration within the corresponding deadline to avoid surcharges and penalties.

What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of people in situations of forced disappearance in the Dominican Republic?

In the Dominican Republic, legal protection has been established to guarantee the rights of people in situations of forced disappearance. There are laws and mechanisms for investigating and searching for missing persons, as well as mechanisms for reparation and justice for victims and their families. In addition, actions to prevent forced disappearances are promoted and cooperation with international organizations in this matter is encouraged.

How are cases of lost or misplaced court records addressed in Guatemala?

Cases of lost or misplaced court records in Guatemala are addressed through internal investigations, searches for records, and procedures to attempt to recover information. In addition, measures are taken to avoid future loss of documents.

How is the confidentiality of information addressed during a disciplinary background check in Panama?

Confidentiality is essential, and the company must follow appropriate practices to protect the candidate's privacy during the disciplinary background check in Panama.

Other profiles similar to Yoelitza Victoria Castro Astudillo