YUSELIA THAIS CASTILLO LOZANO - 20381XXX

Comprehensive Background check of Yuselia Thais Castillo Lozano - 20381XXX

Nationality Venezuelan
National citizen document 20381XXX
Voter Precinct 63200
Report Available

Recommended articles

What is the deadline to file a complaint for sexual harassment in the workplace in Bolivia?

The deadline for filing a complaint for sexual harassment in the workplace in Bolivia may vary depending on the applicable legislation and the nature of the case. In general, it is recommended that the complaint be filed within a reasonable period after the sexual harassment situation occurred, since there are deadlines established by law for the exercise of certain labor rights. It is important to consult with an employment attorney to determine the specific deadline applicable to the case and to ensure that you file the complaint within the established period.

What are the laws that address the crime of organized crime in Guatemala?

In Guatemala, the crime of organized crime is regulated in the Penal Code and the Law against Organized Crime. These laws establish sanctions for those who are part of structured criminal organizations dedicated to committing serious crimes, such as drug trafficking, arms trafficking, extortion, kidnapping, among others. The legislation seeks to prevent and combat organized crime, protecting security and public order.

How does Law 480 on the Promotion of Investment in the Generation of Electric Energy in Bolivia influence the compliance strategies of companies and what actions should they take to ethically participate in energy generation projects?

Law 480 seeks to promote investment in the generation of electrical energy in Bolivia. Interested companies must ethically participate in energy projects. This involves following environmental regulations, collaborating with local communities and respecting property rights. Carrying out social and environmental impact assessments, the adoption of clean technologies and transparency in relations with communities are essential steps to comply with Law 480.

What are the risks related to financial technology (fintech) in Argentina and how can companies adopt and manage these innovations?

The fintech sector is growing in Argentina, presenting opportunities and risks. Companies must evaluate the security of financial technologies, comply with specific regulations, and adapt to changing dynamics in the sector. Collaborating with local fintech companies, training staff in new financial technologies, and implementing cybersecurity measures are essential to safely take advantage of opportunities.

What are the obligations regarding updating user manuals for medical devices sold in Bolivia?

The obligations in relation to updating user manuals are detailed in clause [Clause Number], indicating how the seller will undertake to keep user manuals for medical devices sold in Bolivia updated, providing clear and understandable information for users. health professionals and end users.

How are background checks handled for project management roles in the food and beverage industry in Argentina?

For project management roles in the food and beverage industry in Argentina, background checks focus on the review of previous food production projects, validation of management skills, and professional integrity in the execution of gastronomic initiatives.

Other profiles similar to Yuselia Thais Castillo Lozano