BETZABETH CAROLINA CASTILLO DIAZ - 14944XXX

Comprehensive Background check of Betzabeth Carolina Castillo Diaz - 14944XXX

Nationality Venezuelan
National citizen document 14944XXX
Voter Precinct 10860
Report Available

Recommended articles

How can I apply for an operating license for a bus passenger transportation services business in El Salvador?

To apply for an operating license for a bus passenger transportation services business in El Salvador, you must submit an application to the Transportation Regulatory Authority (ARENA). You must provide the required documentation, such as the operating certificate, liability insurance policy, vehicle registration permits, and pay the corresponding fees.

How are situations in which the food debtor refuses to comply with obligations alleging lack of resources addressed in Argentina?

In situations in which the food debtor alleges a lack of resources to comply with obligations in Argentina, the court will evaluate the veracity of these statements. The debtor may be required to provide documentary evidence of their financial situation, such as tax returns, bank statements, and proof of income. Transparency and honesty of the debtor are essential in these cases. If the court determines that the debtor is truly facing financial hardship, it may consider temporary pension adjustments or implement other measures to ensure compliance to the extent possible.

What is the regulation on the trial period for new employees in Panama?

Law 20 of 2006 establishes that the trial period cannot exceed three months and must be in writing. During this period, the employee has the same rights and duties as regular employees.

What is the role of the Ministry of Foreign Affairs in promoting Mexico's interests in the international arena?

The Ministry of Foreign Affairs plays a fundamental role in promoting Mexico's interests in the international arena. Its main function is to represent the country in the diplomatic field, strengthen bilateral and multilateral relations, promote international cooperation, protect the rights and interests of Mexican citizens abroad and participate in international organizations and treaties.

What information is stored in the DPI electronic chip in Guatemala?

The DPI electronic chip in Guatemala stores biographical and biometric information of the holder, including data such as name, date of birth, photograph, fingerprints and other secure identification elements.

What measures are being taken in Chile to promote the recovery of assets derived from acts of corruption related to PEPs?

In Chile, measures are being taken to promote the recovery of assets derived from acts of corruption related to Politically Exposed Persons (PEP). It seeks to ensure that resources and assets obtained illicitly are returned to the State and used for public benefit.

Other profiles similar to Betzabeth Carolina Castillo Diaz