ERMARY ACUÑA CASTILLO - 6348XXX

Comprehensive Background check of Ermary Acuña Castillo - 6348XXX

Nationality Venezuelan
National citizen document 6348XXX
Voter Precinct 28131
Report Available

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Are there government reintegration programs for accomplices who wish to stop participating in criminal activities in El Salvador?

The State can have social and labor reintegration programs for those accomplices who wish to abandon their participation in criminal activities and reintegrate into society.

Are judicial records in Guatemala confidential?

Yes, judicial records in Guatemala are confidential and can only be disclosed to the person holding them, their authorized legal representative or to entities and authorities specifically authorized by law.

What measures are being taken to promote transparency and the fight against corruption in Chile?

In Chile, various measures have been implemented to promote transparency and combat corruption. These include the creation of institutions specialized in investigating and punishing acts of corruption, the promulgation of transparency and probity laws, the adoption of electronic systems for the management and control of public resources, and the strengthening of citizen participation in decision-making. .

What is the situation of the rights of public sector workers in Venezuela?

The rights of public sector workers in Venezuela face challenges in terms of job stability, lack of investment in infrastructure and equipment, and deterioration in working conditions. The economic crisis has especially affected this sector, with problems with salaries, benefits and job security.

How is the deductibility of entertainment expenses determined in the tax return in Bolivia?

The deductibility of entertainment expenses on the tax return in Bolivia can be determined according to specific criteria, considering the relationship of these expenses to legitimate business activities and their supporting documentation.

How are property and infrastructure aspects evaluated in due diligence in Mexico?

In due diligence in Mexico, it is important to evaluate aspects related to property and infrastructure. This includes asset ownership, facility conditions, lease agreements, and maintenance plans. Additionally, the necessary investment in infrastructure and the implications of the company's geographic location must be considered. Property and infrastructure assessment is essential to ensure effective operation and long-term planning.

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