BERTA GUILLERMINA CASTILLO - 10559XXX

Comprehensive Background check of Berta Guillermina Castillo - 10559XXX

Nationality Venezuelan
National citizen document 10559XXX
Voter Precinct 13090
Report Available

Recommended articles

How is the liability of an employer determined in cases of workplace harassment between colleagues in Argentina?

In cases of workplace harassment between colleagues in Argentina, the employer's liability is determined by its ability to prevent and address the harassment. Employers have a responsibility to create a safe work environment and implement policies and measures to prevent harassment. If an employer does not take appropriate action against workplace harassment and does not provide mechanisms to report it, it may face lawsuits. Documentation of internal policies, investigations, and actions taken is crucial to demonstrating the employer's due diligence in these cases.

How are situations in which related entities operate in sectors considered high risk in terms of due diligence in Paraguay addressed?

In situations in which related entities operate in sectors considered high risk in terms of due diligence, the Paraguayan State implements additional supervision and regulation measures. This may include stricter requirements, more detailed controls and the involvement of specialized entities to mitigate the risks associated with such sectors.

When is it necessary to renew the identity card for an Ecuadorian citizen who has been legally recognized as a refugee?

The renewal of the identity card for an Ecuadorian citizen who has been legally recognized as a refugee must be carried out within the established deadlines. You must follow the procedures established by the Civil Registry, present the legal documentation that supports recognition as a refugee and comply with the requirements to guarantee the correct updating of the information on the ID.

What are the tax implications of receiving payments for consulting services in the food trade industry sector in Brazil?

Brazil Payments for consulting services in the food trade industry sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). In addition, there are specific regulations related to food trade, such as the Tax on the Circulation of Goods and Services (ICMS) for the sale of food. It is important to consider these tax and legal obligations, and seek appropriate advice to comply with applicable tax and business regulations.

How can I apply for a residence permit for pensioners in the Dominican Republic?

Pensioners who wish to obtain a residence permit in the Dominican Republic must submit an application to the National Migration Council. They must provide documents that demonstrate their status as pensioners, such as pension certificates, bank statements, among others. In addition, they must comply with the requirements established by immigration legislation and obtain approval of the application by the competent authorities.

What is the legal protection for the rights of people in situations of school violence or bullying in the Dominican Republic?

In the Dominican Republic, measures have been implemented to prevent and combat school violence or bullying. There are laws that promote safe and violence-free school environments, and reporting and sanction mechanisms are established for cases of violence in schools. In addition, education and awareness programs are promoted to prevent and address bullying.

Other profiles similar to Berta Guillermina Castillo