CELIDA MARIA PEÑA DE CASTILLO - 2520XXX

Comprehensive Background check of Celida Maria Peña De Castillo - 2520XXX

Nationality Venezuelan
National citizen document 2520XXX
Voter Precinct 26890
Report Available

Recommended articles

What is the difference between contract and agreement according to the Brazilian Civil Code?

According to the Brazilian Civil Code, a contract is an agreement of wills that aims to create, modify or extinguish a legal link, while an agreement is an agreement that does not aim to create, modify or extinguish a legal link, but simply establish a cooperative relationship between the parties.

What are the financing options for development projects in the agricultural credit risk management consulting services sector in El Salvador?

Financing options for development projects in the agricultural credit risk management consulting services sector in El Salvador include loans and lines of credit offered by financial institutions specialized in agricultural credit, government programs and funds intended to support agriculture and livestock, venture capital investment and investment funds with a focus on agricultural projects, and the possibility of accessing international cooperation and alliances with agricultural and agro-industrial development organizations.

What is the role of monitoring and risk analysis systems in the prevention and detection of money laundering in Guatemala?

Risk monitoring and analysis systems play an essential role in the prevention and detection of money laundering in Guatemala. These systems allow us to identify unusual or suspicious patterns, behaviors and transactions that could be related to money laundering. By analyzing financial information and applying data analysis techniques, alerts and reports can be generated that help institutions take preventive actions and collaborate with competent authorities.

What are the labor implications in contracts for the sale of outsourcing services in Ecuador?

In outsourcing service contracts, it is essential to address labor implications. The contract may specify how employment relationships will be handled, including the transfer of employees, the service provider's responsibilities in terms of regulatory compliance, and any provisions for benefits and working conditions. This helps avoid legal problems and ensures compliance with local labor laws.

What are the main labor laws that protect minor workers in Costa Rica?

Labor laws that protect minor workers in Costa Rica include restrictions on work hours, occupational health and safety standards, and requirements for obtaining work permits for minors. The Children and Adolescents Code also contains provisions related to the protection of the rights of children and adolescents in the workplace.

What is the procedure to lift an embargo in Mexico?

Mexico To lift an embargo in Mexico, some steps must be followed. First, the debtor must fulfill the obligation or pay the outstanding debt. Once the obligation has been fulfilled, the judge who authorized the seizure must be requested to cancel the measure. This involves presenting evidence that the debt has been satisfied or that a payment agreement is in place. The judge will evaluate the request and, if appropriate, issue an order to lift the embargo.

Other profiles similar to Celida Maria Peña De Castillo