FREDDY DAVID CASTILLO GUERRERO - 12645XXX

Comprehensive Background check of Freddy David Castillo Guerrero - 12645XXX

Nationality Venezuelan
National citizen document 12645XXX
Voter Precinct 39730
Report Available

Recommended articles

What are the legal implications of the crime of parental alienation in Mexico?

Parental alienation, which involves the act of manipulating or influencing a minor to separate them from one of their parents, is considered a crime in Mexico. Penalties for parental alienation may include criminal sanctions, child protection measures, and family intervention programs. The protection of the minor's right to maintain a healthy relationship with both parents is promoted and actions are implemented to prevent and punish parental alienation.

What is the deadline to submit a request for release of an embargo in Peru?

The deadline to file a request to release an embargo in Peru varies depending on the type of embargo and the specific case. Generally, this must be done within a reasonable time after the garnishee order has been issued. Timely compliance is essential to avoid additional legal problems.

What are the common procedures for conducting background checks in Ecuador?

Background checks in Ecuador are usually carried out through the National Police, which issues a criminal record report.

What is the maximum period to retain background check records in Mexico?

The maximum period for retaining background check records in Mexico may vary depending on state regulations and company policies. In general, companies should retain these records for a period reasonable and necessary to comply with their legal obligations and for possible future investigations or disputes. This can vary, but generally involves keeping records for a period of one to five years. It is important for companies to have clear data retention policies and follow them consistently.

What is the situation of the protection of the rights of workers in the medical technology and health equipment sector in Argentina?

Argentina has made progress in terms of protecting the rights of workers in the medical technology and health equipment sector, recognizing their importance for medical care and public health in the country. Specific labor regulations, occupational health and safety programs, and access to occupational accident insurance have been established to guarantee safe working conditions and access to social security for workers in the medical technology and healthcare equipment sector. Despite progress, challenges persist in terms of access to protective equipment, lack of safety training and occupational risks in the sector in Argentina.

Can taxpayers in El Salvador request review of tax decisions through mediation or conciliation?

Yes, taxpayers in El Salvador may request review of tax decisions through mediation or conciliation in an effort to resolve disputes without resorting to legal procedures. This can be beneficial for both parties.

Other profiles similar to Freddy David Castillo Guerrero