DIXON MANUEL GARCES CASTELLANOS - 13625XXX

Comprehensive Background check of Dixon Manuel Garces Castellanos - 13625XXX

Nationality Venezuelan
National citizen document 13625XXX
Voter Precinct 9212
Report Available

Recommended articles

What is the penalty for arson in El Salvador?

Arson is punishable by prison sentences in El Salvador. This crime involves setting fire with the intention of causing damage to property or endangering people's lives, which seeks to prevent and punish to protect safety and property.

How do you obtain a business background certificate in Chile?

The commercial history certificate in Chile is obtained through the Commercial Registry of the Real Estate Registrar corresponding to the location of the company. You must submit an application and pay the applicable fees. This certificate shows the commercial situation of the company.

How can companies manage non-compliance risks related to labor regulations, especially with regard to labor rights and workplace safety?

The management of labor non-compliance risks in Mexico involves compliance with regulations such as the Federal Labor Law and NOM-035-STPS, which include the guarantee of labor rights, safety at work and the prevention of occupational risks.

What is the legal process to resolve disputes in a sales contract in Costa Rica?

If disputes arise in a sales contract in Costa Rica, the parties can resort to judicial means to seek a resolution. This involves filing a lawsuit in court and following the appropriate legal process.

What is the role of the Supreme Court of Justice in El Salvador?

The Supreme Court of Justice in El Salvador is the highest body of the judicial power. Its main functions are to guarantee judicial independence, resolve legal conflicts of a constitutional nature, administer the justice system, appoint and dismiss judges, and ensure compliance with fundamental rights.

What is Argentina's approach to preventing money laundering in the technology and telecommunications sector?

In the technology and telecommunications sector in Argentina, a focus has been placed on the prevention of money laundering. Measures have been implemented to regulate financial activities carried out through technological platforms, mobile applications and telecommunications services. This includes the identification and verification of users, the monitoring of electronic transactions, the implementation of suspicious transaction detection systems and cooperation with authorities in the prevention of money laundering in this area.

Other profiles similar to Dixon Manuel Garces Castellanos