DAVID DANIEL CASTILLO LEON - 21162XXX

Comprehensive Background check of David Daniel Castillo Leon - 21162XXX

Nationality Venezuelan
National citizen document 21162XXX
Voter Precinct 60571
Report Available

Recommended articles

What are the options to support the labor inclusion of people with disabilities among Chilean immigrants in Spain?

Chilean immigrants in Spain who have disabilities can access programs and services to support labor inclusion. The Institute for the Elderly and Social Services (IMSERSO) and the State Public Employment Service (SEPE) offer services and resources for people with disabilities seeking employment. There are also organizations and foundations that are dedicated to the labor inclusion of people with disabilities. It is important to seek specific support and advice if you find yourself in this situation.

What are the rights of women working in the construction sector in Ecuador?

In Ecuador, women who work in the construction sector have guaranteed labor rights. They have the right to fair and safe working conditions, non-discrimination on the basis of gender, a living wage and social protection. Gender equity is promoted in access to employment opportunities in the sector, as well as the prevention of violence and sexual harassment in the workplace.

What measures are taken to strengthen international cooperation in the fight against corruption and money laundering related to Politically Exposed Persons in Costa Rica?

To strengthen international cooperation in the fight against corruption and money laundering related to Politically Exposed Persons in Costa Rica, the country participates in international agreements and conventions. The exchange of information and best practices with other countries is promoted and mutual legal assistance mechanisms are established. In addition, it collaborates closely with international organizations, such as the United Nations, the Organization of American States (OAS) and the Financial Action Task Force (FATF), to strengthen joint efforts in the fight against corruption and money laundering. global level.

Can I use my Venezuelan identity card as an identification document in other countries?

Yes, you can use your Venezuelan identity card as an identification document in some countries, but this may vary depending on the immigration regulations of each country. It is advisable to check identification requirements before traveling.

How is operational risk management addressed in compliance in Chile?

Operational risk management is an important component of compliance in Chile. Companies must identify and mitigate risks associated with their daily operations, including the evaluation of processes, systems and practices. This helps prevent incidents and maintain business integrity.

What is the situation of the protection of the rights of workers in the passenger transport sector in Argentina?

Argentina has made progress in terms of protecting the rights of workers in the passenger transport sector, recognizing its importance for urban mobility and access to basic services in the country's cities. Specific labor regulations, road safety programs, and access to workplace accident insurance have been established to ensure safe working conditions and access to social security for passenger transportation workers. Despite the efforts, challenges persist in terms of traffic congestion, lack of infrastructure and labor conflicts in the sector in Argentina.

Other profiles similar to David Daniel Castillo Leon