FREDCY ESPERANZA CASTILLO GOYO - 14352XXX

Comprehensive Background check of Fredcy Esperanza Castillo Goyo - 14352XXX

Nationality Venezuelan
National citizen document 14352XXX
Voter Precinct 29230
Report Available

Recommended articles

What is the role of control bodies in supervising the ethical conduct of politically exposed persons in Argentina?

Control agencies in Argentina have a fundamental role in supervising the ethical conduct of politically exposed persons. They conduct investigations, audits and verifications to evaluate compliance with codes of ethics, standards of conduct and legal obligations by public officials. Its objective is to promote ethical conduct, prevent corruption and guarantee the correct exercise of public office.

What are the legal implications of personnel outsourcing in Peru?

Personnel outsourcing in Peru is regulated by the Labor Outsourcing Law and has specific legal implications that companies must comply with.

What is the importance of supply chain management in personnel selection in Mexico?

Supply chain management is relevant in Mexico due to its importance in commercial operations and logistics. Candidates in this field must demonstrate experience in efficient supply chain management, inventory planning and control, and logistics process optimization.

How is the rent adjusted in the event of substantial improvements made by the tenant in Argentina?

If the tenant makes substantial improvements with the landlord's consent, the contract may provide for adjustments to the rent, as long as both parties agree.

What is flagrancy in Mexican criminal law?

Flagrancy in Mexican criminal law refers to the situation in which a person is detained at the time of committing a crime or immediately after committing it, which facilitates their identification and capture by the authorities.

Are there government programs in Argentina for the rehabilitation of individuals with disciplinary records?

Yes, in Argentina, there are government programs aimed at the rehabilitation of individuals with disciplinary records. These programs can offer financial support, job training, and counseling to facilitate these individuals' reintegration into society.

Other profiles similar to Fredcy Esperanza Castillo Goyo