YORVIS ARMANDO CASTILLO PALOMO - 17039XXX

Comprehensive Background check of Yorvis Armando Castillo Palomo - 17039XXX

Nationality Venezuelan
National citizen document 17039XXX
Voter Precinct 14152
Report Available

Recommended articles

What is the impact of corruption on access to justice and the protection of human rights in Mexico?

Corruption can have a significant impact on access to justice and the protection of human rights in Mexico by weakening institutions, distorting the impartiality and effectiveness of the judicial system, perpetuating impunity, and undermining citizens' trust in the State. of law. Measures are being implemented to combat corruption and strengthen transparency, accountability and judicial independence.

How can companies manage non-compliance risks related to labor regulations, especially with regard to labor rights and workplace safety?

The management of labor non-compliance risks in Mexico involves compliance with regulations such as the Federal Labor Law and NOM-035-STPS, which include the guarantee of labor rights, safety at work and the prevention of occupational risks.

What happens if one of the parties wants to terminate the contract before the expiration date in Peru?

In Peru, both parties can agree to early termination of the contract. However, it is crucial to review early termination penalty clauses, as failure to comply could result in additional financial obligations.

What are the implications of KYC on financial inclusion in Mexico?

KYC may have implications for financial inclusion in Mexico, as rigorous identity verification procedures may represent a barrier for unbanked or low-income individuals. Therefore, it is important to balance security with accessibility to financial services.

What is the relationship between regulatory compliance and attracting foreign investment in Costa Rica?

Regulatory compliance in Costa Rica plays a crucial role in attracting foreign investment by generating confidence in investors. A strong and transparent legal framework reduces risks and fosters a favorable business environment, thereby contributing to economic growth and job creation in the country.

What is the role of justice in the protection of fundamental rights in the Dominican Republic?

The judicial system of the Dominican Republic has the responsibility of protecting and guaranteeing respect for fundamental rights. The courts have the power to hear and resolve cases in which the violation of these rights is alleged, and can take measures to repair the damage caused.

Other profiles similar to Yorvis Armando Castillo Palomo