YOSMAIRA MODESTA CASTILLO - 14770XXX

Comprehensive Background check of Yosmaira Modesta Castillo - 14770XXX

Nationality Venezuelan
National citizen document 14770XXX
Voter Precinct 21020
Report Available

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What guarantees exist for the protection of the rights of people in situations of discrimination due to disability in the field of protection of the rights of indigenous peoples in Brazil?

Brazil has laws and protection policies for people in situations of discrimination due to disability in the field of protection of the rights of indigenous peoples. These rights include equal opportunities, accessibility in services and programs for indigenous peoples, the adaptation of spaces and activities to guarantee the inclusion of people with disabilities, and the promotion of comprehensive and equitable protection of the rights of indigenous peoples. rights of all indigenous people with disabilities.

What is the tax regime for foreign investments in the health infrastructure construction industry sector in Brazil?

Brazil Foreign investments in the health infrastructure construction industry sector in Brazil are subject to specific regulations. These regulations cover aspects such as obtaining authorizations and licenses, compliance with health and quality standards, and participation in tax programs and benefits. In addition, there are incentive and financing policies to promote investment in health infrastructure in the country. It is important to comply with current regulations and seek appropriate legal and tax advice when investing in this sector.

What is the process for requesting and granting a protection order in cases of sexual harassment at the place of study in the Dominican Republic?

The process of requesting and granting a protection order in cases of sexual harassment at the place of study in the Dominican Republic involves filing an application with a court. The person who has suffered sexual harassment in the educational environment can request a protection order. The court will review the request and, if deemed necessary, issue the protective order to protect the victim from sexual harassment at the place of study.

What is the role of the Ministry of the Authority for Consumer Protection and Defense of Competition in Panama?

The Ministry of Consumer Protection and Competition Defense Authority of Panama has the responsibility of protecting consumer rights and promoting fair competition in the market. Its function is to regulate and supervise commercial practices, ensure the quality and safety of products and services, and guarantee free competition and transparency in business.

What are the sanctions provided in Paraguay for those who finance terrorism?

Paraguayan law provides criminal and financial sanctions for those who participate in the financing of terrorism, including prison terms and confiscation of assets.

What measures should institutions take for KYC of PEPs (Politically Exposed Persons)?

Institutions must apply more rigorous procedures, conduct ongoing monitoring, and obtain additional approvals to transact with PEPs.

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