GILMA YASMIRA CASTILLO - 7069XXX

Comprehensive Background check of Gilma Yasmira Castillo - 7069XXX

Nationality Venezuelan
National citizen document 7069XXX
Voter Precinct 18462
Report Available

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What conflict of interest prevention measures can government agencies in Bolivia implement to avoid undue influence from sanctioned contractors?

Government agencies in Bolivia can implement measures such as [describe the measures, for example: establish clear conflict of interest and declaration of interest policies, promote the rotation of officials in positions related to public procurement, develop monitoring and control systems to identify possible undue influences, strengthen transparency in decision-making and resource management, etc.].

What is the deadline to request the revocation of the adoption due to failure to comply with the adopter's duties in Panama?

In Panama, there is no specific deadline to request the revocation of the adoption due to failure to comply with the adopter's duties. Revocation may be requested at any time when there is substantial evidence of non-compliance and it is considered in the best interest of the adoptee.

What are the legal restrictions for the sale of expired products in sales contracts in Paraguay?

The sale of expired products in sales contracts in Paraguay is subject to legal restrictions established by Law No. 1334/98 on Consumer Protection. Sellers have an obligation to offer products that meet quality and safety standards, and the sale of expired products represents a violation of this obligation. Consumers have the right to receive products in good condition and within the effective date. The regulation seeks to protect consumers from harmful business practices and guarantee the quality of products offered on the market.

What is the right to protection of the rights of older people in El Salvador?

The right to protection of the rights of older people in El Salvador implies that these people have the right to dignity, respect, care and full participation in society. This includes the right to health, the right to a life free from violence and abuse, the right to economic security, the right to participation in decision-making, and the right to non-discrimination on the basis of age.

Are non-financial entities required to comply with KYC regulations in Paraguay?

Yes, certain non-financial entities, such as casinos, real estate agents and jewelers, are also subject to KYC regulations in Paraguay to prevent illicit activities and ensure transparency in their transactions.

What is the procedure to request child support for a child of a teenage mother in Costa Rica?

The procedure to request child support for a child of a teenage mother in Costa Rica involves filing a lawsuit before a family judge and demonstrating the child's financial need, as well as the father's ability to provide said support.

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