YOHANNA DAYANET CASTILLO MARCHAN - 17018XXX

Comprehensive Background check of Yohanna Dayanet Castillo Marchan - 17018XXX

Nationality Venezuelan
National citizen document 17018XXX
Voter Precinct 18652
Report Available

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The landlord may impose fines or penalties for specific non-compliance by the tenant, but these must be clearly stated in the contract. Penalties cannot be excessive or contrary to the law and must be related to specific non-compliance.

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Some of the main tax obligations in Mexico include the timely submission of tax returns, the payment of taxes such as ISR or VAT, and the issuance of valid electronic invoices.

What is the situation of the protection of the rights of workers in the fashion and design sector in Argentina?

Argentina has adopted measures to protect the rights of workers in the fashion and design sector, recognizing their importance for the textile industry and creativity in the country. Specific labor regulations, fashion design training programs, and access to social security have been established to ensure fair working conditions and access to labor rights for workers in the fashion and design sector. Despite progress, challenges persist in terms of working conditions in clothing workshops, intellectual property protection, and environmental sustainability in fashion and design in Argentina.

How are cybersecurity risks addressed in due diligence for investments in financial technology (fintech) companies in Argentina?

In fintech companies, due diligence should focus on cybersecurity risks. This involves reviewing the robustness of digital security systems, evaluating the ability to protect sensitive financial data and ensuring compliance with specific regulations of the financial sector in Argentina related to information security. Additionally, it is crucial to understand how the company adapts to emerging cyber threats and manages data security incidents.

How is the problem of police corruption addressed in the Mexican justice system?

Measures are being implemented to address the problem of police corruption in Mexico, including the purging of police forces, the implementation of integrity controls, and the strengthening of oversight and accountability mechanisms.

Can I use my Ecuadorian passport as an identity document in immigration procedures within Ecuador?

Yes, the Ecuadorian passport is accepted as a valid identity document in immigration procedures within Ecuador. However, it is important to keep in mind that Ecuadorian citizens generally use the identity card for internal procedures within the country.

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