DEYSI CAROLINA CASTILLO TOVAR - 12113XXX

Comprehensive Background check of Deysi Carolina Castillo Tovar - 12113XXX

Nationality Venezuelan
National citizen document 12113XXX
Voter Precinct 37000
Report Available

Recommended articles

Can a debtor request financial assistance from the government in case of seizure in Chile?

Some people may qualify for government financial assistance programs in foreclosure situations, depending on their financial situation.

What is the process of collaboration and cooperation between the different powers of the State in the fight against corruption that involves politically exposed people in Argentina?

The process of collaboration and cooperation between the different powers of the State in the fight against corruption that involves politically exposed people in Argentina involves joint and coordinated work between the Executive Branch, the Legislative Branch and the Judicial Branch. This includes the exchange of information, strengthening control mechanisms, developing appropriate laws and regulations, and promoting transparency and accountability. Collaboration between the powers of the State is essential to guarantee an effective fight against corruption.

What is the Declaration of Assets Abroad (RDEP Form) and who must present it in Ecuador?

The Declaration of Assets Abroad (RDEP Form) is a requirement established by Ecuadorian legislation for natural or legal persons residing in Ecuador to declare the assets they have abroad. This measure seeks to prevent money laundering and tax evasion, allowing authorities to control international financial flows and detect possible irregularities.

What measures are being taken to prevent and combat labor exploitation in El Salvador?

Measures are being implemented to prevent and combat labor exploitation in El Salvador, including strengthening labor inspections, promoting labor rights, and access to complaint and protection mechanisms for vulnerable workers.

How can you request a protection order for domestic violence in Venezuela?

To request a protection order for domestic violence in Venezuela, you must go to court and submit a request explaining the situation of violence. The court will evaluate the request and, if deemed necessary, will issue a protection order to safeguard the integrity of the victim.

What is the role of the Agrarian Attorney's Office in contracts for the sale of ejidal lands in Mexico?

The Agrarian Attorney's Office in Mexico oversees the regularization of property on ejidal lands, ensuring that sales comply with agrarian legislation and respect the rights of agrarian communities.

Other profiles similar to Deysi Carolina Castillo Tovar