ELY XIOMARA CASTILLO DE FLORES - 3747XXX

Comprehensive Background check of Ely Xiomara Castillo De Flores - 3747XXX

Nationality Venezuelan
National citizen document 3747XXX
Voter Precinct 22501
Report Available

Recommended articles

How does the tax regime work for companies in Panama?

Panama has a competitive tax regime for companies, including exemption from taxes on profits from foreign sources.

How are corruption cases resolved in Mexico?

Corruption cases in Mexico are handled by the Attorney General's Office (FGR) and state prosecutors' offices. These agencies investigate allegations of corruption, whether in government or business. Cases may involve bribery, embezzlement of public funds, influence peddling and other corruption-related crimes. Extensive investigations are conducted, including interviews, document review, and evidence collection. If a case is brought to court, strong evidence must be presented to prove the guilt of the accused. The fight against corruption is a priority in the Mexican legal system.

How do embargoes affect the research and development of technologies for the sustainable management of the agri-food industry in Bolivia?

Embargoes can affect the research and development of technologies for the sustainable management of the agri-food industry in Bolivia, affecting projects aimed at the implementation of responsible agricultural practices, food conservation technologies and education programs in ethical agricultural practices. Projects essential to addressing food security and promoting sustainability in food production may be at risk during embargoes. During this period, it is crucial to implement precautionary measures that allow the continuity of initiatives to guarantee the availability of nutritious foods and promote more sustainable practices in the agri-food industry. Collaboration with agricultural entities, the review of food security policies and the promotion of investments in technologies for sustainable agriculture are essential to address embargoes in this sector and contribute to the preservation of public health and equity in Bolivia.

How does Paraguay ensure that sanctions against terrorist financing are applied proportionately and fairly?

Paraguay establishes mechanisms to ensure that sanctions against the financing of terrorism are applied in a proportionate and fair manner, guaranteeing the protection of individual rights and avoiding possible abuses.

What is the function of the Minor Exit Permit in Colombia?

The Exit Permit for Minors in Colombia is a document that authorizes the departure of a minor from the country, when traveling without one of their parents or without the company of a responsible adult.

What is the process to request a license for military service in Bolivia?

The process for applying for military service leave in Bolivia involves notifying the employer of military service and submitting the required documentation, which may include a copy of the call-up order and other additional documents requested by the employer. Once the notification and documentation is received, the employer must grant leave for military service in accordance with the provisions of labor legislation and the company's internal regulations.

Other profiles similar to Ely Xiomara Castillo De Flores