ECCY YORISBETH CASTILLO OSUNA - 18096XXX

Comprehensive Background check of Eccy Yorisbeth Castillo Osuna - 18096XXX

Nationality Venezuelan
National citizen document 18096XXX
Voter Precinct 33760
Report Available

Recommended articles

What is the importance of judicial independence in the Mexican justice system?

Judicial independence is essential to ensure impartiality and objectivity in the administration of justice, protecting judges from external influences and ensuring the impartial application of the law.

What is the situation of the rights of workers in the higher education sector in Venezuela?

The situation of the rights of workers in the higher education sector in Venezuela has been the subject of concern. Professors, researchers and administrative staff at universities face challenges in terms of low salaries, lack of investment in infrastructure and resources, and limitations on university autonomy. The economic crisis and the lack of adequate financing policies have negatively impacted the quality of higher education in the country. Trade union organizations and workers in the higher education sector have fought to defend their labor rights, improve working conditions and promote quality higher education, accessible and based on academic freedom.

What types of entities are required to comply with KYC?

Banks, financial institutions, exchange houses, and other businesses regulated by the SSF must comply with KYC regulations.

What is the impact of international legislation on the regulatory compliance of multinational companies in the Dominican Republic?

Multinational companies in the Dominican Republic must comply with both local and international laws and regulations. This involves adaptation to global standards, such as those of the World Trade Organization or European Union regulations, if applicable.

Can I obtain the judicial records of a deceased person in Brazil?

Brazil It is not possible to obtain the judicial records of a deceased person in Brazil, since access to such information is limited to living people. Court records are intended to provide information about the legal status of individuals and do not extend to those who have died.

What is the name of your last academic subject according to your educational records in Ecuador?

The last academic subject I took was [Name of subject].

Other profiles similar to Eccy Yorisbeth Castillo Osuna