HERMINIA ELENA CASTILLO CASTRO - 12730XXX

Comprehensive Background check of Herminia Elena Castillo Castro - 12730XXX

Nationality Venezuelan
National citizen document 12730XXX
Voter Precinct 36818
Report Available

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What are the laws and measures in Venezuela to confront cases of crimes against human rights?

Crimes against human rights are punishable by law in Venezuela. The Constitution of the Bolivarian Republic of Venezuela and other regulations establish legal provisions to prevent, investigate and punish cases of human rights violations, such as torture, forced disappearance, police violence, political persecution and other acts that threaten against the dignity and fundamental rights of people. The competent authorities, such as the Public Ministry and rights protection bodies, work to protect human rights and prosecute those responsible for these crimes. It seeks to guarantee justice and reparation to victims of human rights violations.

Can an embargo be imposed for debts related to labor obligations in Argentina?

Yes, an embargo can be imposed for debts related to labor obligations in Argentina, such as unpaid wages, labor compensation or unpaid pension contributions. Workers can request the seizure of the employer's assets to ensure payment of labor debts.

How do embargoes affect research and development of technologies for the sustainable management of the aquaculture industry in Bolivia?

Embargoes may affect research and development of technologies for the sustainable management of the aquaculture industry in Bolivia, impacting projects aimed at the implementation of ethical practices in aquaculture, aquaculture technologies with low environmental impact, and education programs in aquaculture practices. responsible. Projects essential to address aquaculture sustainably and promote sustainability in the aquaculture industry may be at risk during embargoes. During this period, it is crucial to implement precautionary measures that allow the continuity of initiatives to guarantee responsible aquaculture and promote more sustainable practices in the aquaculture sector. Collaboration with aquaculture entities, the review of sustainable aquaculture policies and the promotion of investments in technologies for responsible aquaculture are essential to address embargoes in this sector and contribute to food security and the conservation of aquatic resources in Bolivia.

How is identity validated in the process of accessing storage and custody services for goods and important documents in Argentina?

In storage and custody services, identity validation is carried out by presenting the DNI, verifying the ownership of the goods and secure authentication of the applicant. These measures guarantee the integrity and security of the stored objects or documents.

What are the rights of women in Argentina in relation to the protection of the rights of women in situations of discrimination in the field of environmental protection?

Women in Argentina have specific rights in relation to the protection of their rights against discrimination in the field of environmental protection. Equal opportunities, non-discrimination and the active participation of women in the conservation and sustainable management of the environment are promoted. Measures are implemented to ensure their participation in decision-making related to the environment, promote equal access to natural resources and environmental services, and prevent and address the disproportionate impacts of environmental degradation on women.

What are the tax implications when carrying out factoring operations in Brazil?

Brazil Factoring operations in Brazil are subject to taxes such as the Financial Operations Tax (IOF) and the Income Tax of Legal Entities (IRPJ). The IOF rate varies depending on the operation and the financing term, while the IRPJ is applied to the income generated by factoring operations. It is important to consider these tax obligations when carrying out factoring operations in Brazil.

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