CELINES ISABEL CASTILLO D IMPERIO - 9119XXX

Comprehensive Background check of Celines Isabel Castillo D Imperio - 9119XXX

Nationality Venezuelan
National citizen document 9119XXX
Voter Precinct 2711
Report Available

Recommended articles

What is the situation of biodiversity protection in Honduras?

Protecting biodiversity in Honduras faces challenges due to deforestation, loss of natural habitats and poaching. Despite conservation efforts, many species are in danger of extinction, affecting the country's natural wealth and its ability to sustain life.

What regulations apply to the purchase and sale of precious metals and jewelry in Panama in terms of due diligence?

The purchase and sale operations of precious metals and jewelry in Panama are subject to due diligence regulations, which require verification of the identity of the parties involved and the review of transactions to prevent money laundering and the financing of terrorism. They must also report suspicious transactions.

What is the role of NGOs and non-profit organizations in regulatory compliance in the Dominican Republic?

Nonprofit organizations must also comply with applicable laws and regulations in the Dominican Republic, including tax and transparency regulations. Your role in regulatory compliance involves accurate reporting and proper use of donated funds.

What is the procedure for returning the guarantee at the end of a rental contract in Colombia?

The procedure for the return of the guarantee at the end of a rental contract in Colombia must be clearly established in the contract. It typically involves a joint inspection of the property at the end of the lease to assess any damage and determine whether some or all of the collateral will be retained. The contract may establish specific deadlines for the return of the security after vacancy and must indicate the conditions under which the retention will be made. In addition, it is advisable to document any agreement related to the return of the guarantee in a delivery and receipt document. Clarifying these procedures avoids disputes and ensures that both parties agree on the handling of the warranty at the end of the contract.

What are the requirements to apply for a study scholarship in Costa Rica?

The requirements to apply for a study scholarship in Costa Rica may vary depending on the specific institution or scholarship program. Typically, you are required to complete an application, submit an outstanding academic record, letters of recommendation, essays, among other documents.

What are the laws that protect against child abuse in Guatemala?

In Guatemala, the Law against Sexual Violence, Exploitation and Human Trafficking also contemplates specific measures for the protection of the rights of minors. This law establishes severe penalties for those who commit abuse, exploitation or any form of sexual violence against children and guarantees their access to justice and specialized services.

Other profiles similar to Celines Isabel Castillo D Imperio