FREDD RICHARD CASTILLO GARCIA - 14125XXX

Comprehensive Background check of Fredd Richard Castillo Garcia - 14125XXX

Nationality Venezuelan
National citizen document 14125XXX
Voter Precinct 47120
Report Available

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How are cases of sexual harassment in the workplace resolved in the Dominican Republic?

Cases of sexual harassment in the workplace in the Dominican Republic are resolved through complaints to the Ministry of Labor. The entity investigates complaints and may take disciplinary or legal action against the harasser. In addition, the victim of harassment can file a complaint with the Attorney General's Office.

What are the laws related to the crime of assault with a knife in Argentina?

Aggression with a knife in Argentina is criminalized. Sanctions are imposed on those who commit attacks using knives, and the severity of the penalties may depend on the magnitude of the damage caused and the circumstances of the incident.

What measures are taken to prevent evasion of verification on risk lists in the medical tourism sector in Costa Rica?

In the medical tourism sector in Costa Rica, regulatory compliance measures are applied to prevent evasion of verification on risk lists. This includes identifying patients and transactions related to medical tourism that may be linked to sanctioned individuals or entities.

Are there specific dispute resolution mechanisms for public contracts involving private companies in Paraguay?

Specific dispute resolution mechanisms may exist for public contracts involving private companies in Paraguay, facilitating an efficient and fair solution in the event of disputes.

How can people access their own disciplinary records in the Dominican Republic?

Individuals have the right to access their own disciplinary records in the country. They can do so by requesting the information from the institution or entity that has maintained the records. Privacy and access to information regulations must be respected.

How are the risks of exchange rate fluctuations managed in the due diligence of foreign investments in the Dominican Republic?

Managing the risk of exchange rate fluctuations in foreign investment due diligence in the Dominican Republic involves assessing exposure to currency risks, currency hedging strategies, and considering macroeconomic factors that may influence exchange rates. change. This protects investments from currency volatility

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