ESTHER MARGARITA GOMEZ CASTILLO - 9596XXX

Comprehensive Background check of Esther Margarita Gomez Castillo - 9596XXX

Nationality Venezuelan
National citizen document 9596XXX
Voter Precinct 7460
Report Available

Recommended articles

What rights does the seller have if the buyer breaches the contract in El Salvador?

The seller may demand performance of the contract, terminate it or request compensation for damages caused by the buyer's breach.

What is the role of the State Comptroller General in supervising contractors in Ecuador?

The Comptroller General of the State of Ecuador plays a crucial role in supervising contractors. It is responsible for auditing and supervising the use of public resources, which includes reviewing contracts and imposing sanctions in case of irregularities. Its role is key to guaranteeing integrity in public procurement.

What is the impact of tax history on obtaining loans and financing in Paraguay?

Tax history can influence a taxpayer's ability to obtain loans and financing, as lenders consider this history in their risk assessment.

What are the rights of people in child labor situations in Colombia?

In Colombia, the rights of people in child labor situations are protected and guaranteed. These rights include the right to education, the right to health, the right to protection against labor exploitation, and the right to live in decent conditions. The eradication of child labor and the inclusion of boys and girls in educational and recreational activities are promoted.

How is it determined if a foreign entity is related to a PEP in Chile?

Determining whether a foreign entity is related to a PEP in Chile is made through due diligence and review of the ownership structure. If the entity is identified as being linked to a PEP, additional control regulations apply.

What is the role of the Ministry of Labor in resolving labor claims in Costa Rica?

The Ministry of Labor in Costa Rica has a fundamental role in resolving labor claims. Acts as a mediator in the initial stage of the process, facilitating communication and attempting to reach an agreement between the parties. It is also responsible for referring cases to the employment tribunal if mediation is unsuccessful.

Other profiles similar to Esther Margarita Gomez Castillo