CAROLINA ALEJANDRA GALLARDO CASTILLO - 18656XXX

Comprehensive Background check of Carolina Alejandra Gallardo Castillo - 18656XXX

Nationality Venezuelan
National citizen document 18656XXX
Voter Precinct 28121
Report Available

Recommended articles

What is an embargo according to Costa Rican law?

In Costa Rica, an embargo is a legal measure that allows a creditor to secure payment of an outstanding debt. This is achieved by taking possession of the debtor's assets for subsequent sale or auction, in order to obtain the funds necessary to satisfy the debt.

What does the law establish about transparency in personnel selection criteria in El Salvador?

Labor legislation in El Salvador may require that selection criteria be clear and objective, avoiding decisions based on personal preferences or unrelated to the candidate's skills.

How are international child abduction cases addressed in Bolivia when there is a custody order from another country?

In cases of international child abduction in Bolivia, when there is a custody order from another country, the Hague Protocol on International Child Abduction is followed. Bolivian courts collaborate with foreign authorities to ensure the safe return of the minor.

How is the education and training of professionals in the prevention of money laundering promoted in the Dominican Republic?

Education and training programs are organized for financial professionals and law enforcement officials

What is the procedure for obtaining proof of tax debt in Paraguay?

The procedure to obtain proof of tax debt involves requesting it from the SET and providing relevant information about the tax debt.

What are the legal implications of negligence in professional practice in Colombia?

Negligence in professional practice in Colombia refers to the lack of adequate care, attention or competence in the performance of a profession, which can result in harm or harm to clients or patients. Legal implications may include civil and criminal legal actions, damages awards, professional disciplinary measures, and additional actions for violation of ethical and deontological standards.

Other profiles similar to Carolina Alejandra Gallardo Castillo