ANA MARIA MACHADO CASTILLO - 20127XXX

Comprehensive Background check of Ana Maria Machado Castillo - 20127XXX

Nationality Venezuelan
National citizen document 20127XXX
Voter Precinct 36432
Report Available

Recommended articles

What is the agency contract in Mexican commercial law

The agency contract in Mexican commercial law is one through which one party, called the agent, undertakes to promote commercial acts in the name and on behalf of another party, called the principal, in exchange for remuneration.

What free legal assistance resources are available for food debtors in Bolivia?

In Bolivia, alimony debtors can access free legal assistance resources through public defense services, university legal clinics, and non-governmental organizations (NGOs) that provide free or low-cost legal services. These resources can help debtors understand their legal rights, provide advice on how to respond to lawsuits related to support obligations, and represent them in legal proceedings, if necessary.

How are judges chosen in the Dominican Republic?

Judges in the Dominican Republic are appointed by the National Council of the Judiciary, chaired by the President of the Republic. The selection process is based on the merit and suitability of the candidates.

What are the names of the contractors sanctioned in Peru during the last year?

For up-to-date information on contractors sanctioned in Peru in the last year, I would recommend consulting the lists provided by local government authorities and relevant oversight bodies.

What are the legal consequences of discrimination in Ecuador?

Discrimination is a crime in Ecuador and can result in prison sentences ranging from 6 months to 2 years, in addition to financial penalties. This regulation seeks to promote equality and non-discrimination, protecting people from any form of unfair or unequal treatment based on characteristics such as race, gender, religion or disability.

How is gender equity guaranteed in PEP supervision in Argentina?

Gender equity in PEP supervision in Argentina is guaranteed through the implementation of inclusive policies. Equal opportunities and equal participation of women and men in the institutions in charge of supervision are promoted. Additionally, transparency is encouraged in the identification and monitoring of PEPs, regardless of gender. Training and awareness on the importance of gender equity in supervision strengthens the participation of women in key roles and contributes to a more complete and diverse approach in the identification of possible illicit activities.

Other profiles similar to Ana Maria Machado Castillo