ELDA MARIA CASTILLO PEREZ - 17056XXX

Comprehensive Background check of Elda Maria Castillo Perez - 17056XXX

Nationality Venezuelan
National citizen document 17056XXX
Voter Precinct 48292
Report Available

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What are the strategies for fashion companies in Bolivia to adopt sustainable practices, despite possible restrictions on the importation of international materials and processes due to international embargoes?

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What are the laws and sanctions related to the crime of crimes against public security in Chile?

In Chile, crimes against public safety are regulated by the Penal Code and Law No. 20,000 on Illicit Traffic in Narcotic Drugs and Psychotropic Substances. These crimes include drug trafficking, illegal possession and cultivation of narcotic substances, arms trafficking, illicit association and other acts that endanger security and public order. Sanctions for crimes against public safety may include prison sentences, fines and rehabilitation measures.

What is KYC and how is it applied in the Guatemalan context?

KYC, or “Know Your Customer,” is a process that financial institutions and other entities must follow to verify and validate the identity of their customers. In Guatemala, it is applied in the financial sector and other regulated sectors to prevent money laundering and other illicit activities.

What are the specific challenges for small and medium-sized enterprises (SMEs) in Paraguay in terms of tax debts?

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What are the legal consequences of violence in sports in Ecuador?

Violence in sports is considered a crime in Ecuador and can lead to disciplinary sanctions, financial fines and bans on entry to sporting events. In addition, prevention and security measures are promoted at sporting events to guarantee a safe and peaceful environment. This regulation seeks to promote sportsmanship and prevent acts of violence in the sporting field.

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