ANA GABRIELA CASTILLO MARCHAN - 23613XXX

Comprehensive Background check of Ana Gabriela Castillo Marchan - 23613XXX

Nationality Venezuelan
National citizen document 23613XXX
Voter Precinct 39454
Report Available

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What is the policy of the government of El Salvador in relation to promoting the inclusion of people in vulnerable situations?

The government of El Salvador has established policies to promote the inclusion of people in vulnerable situations. Social support and protection programs are implemented aimed at groups such as people in extreme poverty, people with disabilities, older adults and families at risk. It seeks to guarantee their access to basic services, education, health and employment, promoting their active participation in society and reducing social inequalities.

What is the legal framework to protect the rights of people in situations of freedom of expression and access to information in Peru?

In Peru, the legal framework to protect the rights of freedom of expression and access to information is established through the Constitution and specific laws. Freedom of expression and the right to seek, receive and disseminate information freely and independently are guaranteed. Prior censorship is prohibited and diversity of opinions and pluralism in the media is promoted. Mechanisms for access to public information are established and transparency in state management is promoted. Journalists are protected and sanctions are established for those who violate freedom of expression.

What are the ethical considerations in drafting sales contracts in Colombia?

Ethical drafting of contracts is essential in any business context. The parties must commit to transparency, honesty and compliance with applicable laws and regulations. It is advisable to include clauses that reflect an ethical commitment, establishing behavioral expectations and consequences in case of unethical behavior. This not only strengthens the integrity of the transaction, but also helps build long-term business relationships based on trust.

What challenges does Chile face in the effective implementation of KYC in the cryptocurrency and digital assets sector?

Chile faces challenges in regulation and KYC compliance in the cryptocurrency sector due to its decentralized nature. Authorities are working on measures to ensure that this sector complies with KYC regulations.

How is the amount of alimony determined in cases of variability in the costs of living in different regions of Argentina?

In cases of variability in the costs of living in different regions of Argentina, the court may take these differences into account when determining the amount of alimony. Cost of living indices and documentary evidence supporting regional differences in expenses can be used to make equitable decisions. The presentation of detailed information and cooperation between the parties are essential to ensure that the court fully understands the specific economic conditions of each region and determines pensions in a fair and proportionate manner.

Can a person be fired or rejected in a hiring process due to a criminal record in Costa Rica?

In Costa Rica, a person can be fired or rejected in a hiring process due to a criminal record, as long as the record is relevant to the position or responsibility.

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