CARMEN ELENA MORALES CASTILLO - 20071XXX

Comprehensive Background check of Carmen Elena Morales Castillo - 20071XXX

Nationality Venezuelan
National citizen document 20071XXX
Voter Precinct 60420
Report Available

Recommended articles

What are the laws in Paraguay that regulate workplace safety, and how should companies ensure safe conditions for their employees in terms of regulatory compliance?

Safety at work is regulated in Paraguay by Law No. 213/93, which establishes the Social Security Regime. This law addresses aspects related to occupational health and safety. Companies must comply with the provisions of this law, implementing occupational health and safety measures to protect their employees. Regulatory compliance in this aspect not only guarantees the well-being of workers, but also contributes to a safe and healthy work environment in Paraguay.

What is the process to request authorization to change the last name of a minor in Venezuela?

To request authorization to change a minor's last name in Venezuela, a lawsuit must be filed with a court and demonstrate that there are valid reasons and in the best interest of the minor to make the change. The court will evaluate the case and make a decision based on the well-being of the minor.

What is the approach of the courts in protecting the rights of children and adolescents in court cases that involve them?

The courts in Bolivia have a specific focus on the protection of the rights of children and adolescents in judicial cases that involve them. The management of these cases involves the application of child protection regulations, consideration of the best interests of the child and the active participation of specialized professionals. The courts can issue resolutions that seek the well-being and comprehensive development of children, ensuring an environment conducive to their growth. Sensitivity to the specific needs of children is essential to guarantee the fair resolution of cases involving this vulnerable group.

What are the rights and duties of the tenant in relation to minor repairs in Argentina?

The tenant can make minor necessary repairs, but must inform the landlord and, in many cases, be reimbursed for the expenses.

How is the tax debt of natural persons who carry out international transactions and may have assets abroad addressed in Costa Rica?

The tax debt of natural persons with international transactions and assets abroad in Costa Rica is addressed through specific regulations and tax information exchange agreements with other countries. This allows tax authorities to access relevant information to ensure compliance with tax obligations.

What sanctions are imposed on financial institutions that do not adequately implement due diligence measures in El Salvador?

They may face significant fines, operational restrictions, and the imposition of corrective measures to comply with regulations.

Other profiles similar to Carmen Elena Morales Castillo