FIDELINA ELENA CASTILLO SANTIAGO - 10113XXX

Comprehensive Background check of Fidelina Elena Castillo Santiago - 10113XXX

Nationality Venezuelan
National citizen document 10113XXX
Voter Precinct 1400
Report Available

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How does Argentina ensure that sanctions on PEP do not unduly affect the country's financial stability?

Argentina ensures that sanctions on PEP do not unduly affect the country's financial stability by applying proportionate and careful measures. The economic implications of the sanctions are carefully evaluated before their implementation. Authorities seek to balance the need to prevent illicit activities with the importance of maintaining financial stability. In addition, review and appeal mechanisms are established for cases in which sanctions may have disproportionate consequences. Collaboration with economic experts and transparency in the decision-making process help ensure that sanctions are effective without compromising the country's financial stability.

How is the Tax on the Transfer of Industrialized Goods and Services (ITBIS) calculated and applied in the sale of personal property in the Dominican Republic?

The ITBIS is calculated by applying a specific rate to the value of the good or service sold. The seller is responsible for collecting this tax and remitting it to the General Directorate of Internal Taxes (DGII). The ITBIS is important in movable property transactions and must be included in the total price paid by the buyer.

What is the process for requesting protection measures for victims of racial discrimination in Chile?

The process of requesting protection measures for victims of racial discrimination in Chile seeks to guarantee equal opportunities and non-discrimination, including prevention measures and support for victims.

How is identity verified in the process of requesting mail and parcel services in the Dominican Republic?

In the process of requesting mail and parcel services in the Dominican Republic, identity verification is carried out mainly by presenting the identification and electoral card or passport for the sending and receiving of packages and correspondence. This ensures that senders and recipients are correctly identified and that mail and parcel services are provided legally and securely.

How does the embargo process begin in Chile?

The seizure process begins with a lawsuit or request presented by the creditor before the competent court in Chile.

What is the right to protection of the rights of people with chronic diseases in El Salvador?

The right to protection of the rights of people with chronic diseases in El Salvador implies that these people have the right to receive adequate medical care and treatment, the right to equal opportunities in the workplace and education, the right to non-discrimination, the right to information and the right to participate in decisions that affect their health and well-being.

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