FANNY LIYIBETH CASTILLO JIMENEZ - 16041XXX

Comprehensive Background check of Fanny Liyibeth Castillo Jimenez - 16041XXX

Nationality Venezuelan
National citizen document 16041XXX
Voter Precinct 44053
Report Available

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What is the legal framework in Argentina for the protection of witnesses and collaborators in corruption cases involving politically exposed people?

In Argentina, the legal framework for the protection of witnesses and collaborators in corruption cases that involve politically exposed people is established in the Law for the Protection of Witnesses and Defendants. This law establishes protection measures, such as identity confidentiality, legal and psychological assistance, and the adoption of security measures, in order to guarantee the safety of those who collaborate in the investigation and prosecution of corruption crimes.

What is the limitation period to request alimony in Chile?

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What is needed to request a permit to hold cultural events in El Salvador?

To request a permit to hold cultural events in El Salvador, you must submit an application to the Ministry of Culture. You must provide detailed information about the event, such as its nature, date, location, description of cultural activities, and comply with the requirements and regulations established for holding cultural events.

What is the impact of the development policies of the international trade consulting services sector on the Costa Rican economy?

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