DAMARIS KARINA CASTILLO SEIJAS - 18436XXX

Comprehensive Background check of Damaris Karina Castillo Seijas - 18436XXX

Nationality Venezuelan
National citizen document 18436XXX
Voter Precinct 17350
Report Available

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What role does the National Health Superintendency (SUSALUD) play in regulatory compliance in the health sector in Peru?

SUSALUD regulates and supervises health services in Peru, guaranteeing the quality and safety of medical care. Regulatory compliance in this sector is vital for the protection of patients.

How can Ecuadorian companies address the ethical and legal challenges associated with customer data management, especially in the context of digital transformation and increased collection of personal information?

The ethical and legal management of customer data involves compliance with privacy and data protection laws in Ecuador. Companies must obtain appropriate consent, implement robust security measures, and ensure transparency in the collection and use of personal information. Auditing data management practices is essential to identify and address potential ethical and legal risks.

What resources and free advisory services are available for workers who wish to file a labor claim in Costa Rica?

Workers who wish to file a labor claim in Costa Rica can seek free advice from the Ministry of Labor and Social Security and labor rights organizations. Additionally, some employment attorneys offer free initial consultations to evaluate the viability of a case.

How is the financing of political campaigns regulated to avoid possible undue influence on politically exposed persons in Costa Rica?

The financing of political campaigns in Costa Rica is regulated to avoid undue influence on politically exposed people. Laws establish limits, transparency requirements and audits to guarantee legality and equity in political financing, strengthening the integrity of the electoral process.

What are the legal consequences of the crime of economic sabotage in Mexico?

Economic sabotage, which involves intentional actions to affect the economic stability of a country or harm specific companies or sectors, is considered a crime in Mexico. Penalties for economic sabotage may include criminal sanctions, fines and the obligation to repair the damage caused. The protection of the economy is promoted and measures are implemented to prevent and punish economic sabotage.

Can I request the cancellation of my judicial record in Peru if I was convicted of a crime related to violence in sports but I have participated in awareness programs and promotion of sports values since then?

If you have been convicted of a crime related to violence in sport but have participated in programs awareness and promotion of sporting values since then, you may be able to request the cancellation of your judicial record in Peru. Active participation in awareness programs and promotion of sporting values demonstrates positive change and a commitment to building a safe and respectful sporting environment. However, it is important to seek legal advice to evaluate your situation and determine if you meet the requirements to request cancellation.

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