DEYLIS NAILE DUARTE CASTRO - 16399XXX

Comprehensive Background check of Deylis Naile Duarte Castro - 16399XXX

Nationality Venezuelan
National citizen document 16399XXX
Voter Precinct 19920
Report Available

Recommended articles

How is domestic violence addressed in Costa Rica?

Domestic violence in Costa Rica is addressed through the Domestic Violence Penalization Law. This law establishes sanctions for those who commit acts of violence within the family and seeks to protect victims through the imposition of restriction measures and intervention programs.

What is the situation of the rights of people with disabilities in Guatemala in relation to access to physical rehabilitation and occupational therapy services?

People with disabilities in Guatemala face challenges in accessing physical rehabilitation and occupational therapy services due to a lack of resources and specialized training. Measures are being implemented to promote the availability and accessibility of these services, as well as to strengthen the training of professionals in rehabilitation and occupational therapies.

How does the relationship between related entities affect the determination of transfer prices in Paraguay?

The relationship between related entities can influence the determination of transfer prices. Paraguay may have specific regulations to ensure that transfer prices reflect market conditions in transactions between related entities. Taxpayers should be prepared to document and support the validity of the transfer pricing used, and this information will be reflected in their tax records.

What is the relationship between anti-money laundering legislation and the prevention of terrorist financing in El Salvador?

Anti-money laundering legislation and the prevention of terrorist financing in El Salvador are closely related. Both share approaches and measures, as anti-money laundering and prevention of terrorist financing are often addressed comprehensively to ensure an effective response to these financial threats.

How can money laundering affect the legitimacy of key economic sectors in Brazil, such as agriculture and mining?

Money laundering can undermine the legitimacy of these sectors by associating them with criminal activities, such as smuggling and illegal exploitation of natural resources, which can lead to regulatory sanctions and loss of trust on the part of consumers and investors.

What is the impact of an embargo on assets that are under a construction contract in Argentina?

An embargo on assets under a construction contract can affect the contractor and the client, since the precautionary measure can interfere with the execution of the project and compliance with the contract.

Other profiles similar to Deylis Naile Duarte Castro