IRAIDA BEATRIZ CASTILLO DE CEPEDA - 4520XXX

Comprehensive Background check of Iraida Beatriz Castillo De Cepeda - 4520XXX

Nationality Venezuelan
National citizen document 4520XXX
Voter Precinct 24180
Report Available

Recommended articles

What are the preventive measures that employers should take to avoid lawsuits for sexual harassment at work in Argentina?

Employers in Argentina must implement preventive measures to avoid lawsuits for sexual harassment at work. This includes adopting clear anti-sexual harassment policies, providing regular employee training, and creating safe reporting channels. Responding quickly and effectively to reports of sexual harassment is essential to preventing lawsuits. Employers must also foster a respectful work environment and promote a culture of gender equality. Documenting policies, training programs, and actions taken on complaints are key to demonstrating employer due diligence and preventing claims related to sexual harassment.

What is the regulatory framework in Panama for the prevention of terrorist financing?

Law 23 of 2015 in Panama, which addresses the prevention of money laundering, also incorporates specific provisions to prevent the financing of terrorism. This regulatory framework establishes measures and controls that financial and non-financial entities must follow to prevent both illicit activities.

What are the legal measures adopted in Panama to prevent and combat international tax evasion, and how is it collaborating with other jurisdictions in this effort?

Panama has adopted legal measures to prevent and combat international tax evasion. These measures include the implementation of international information sharing standards and collaboration with other jurisdictions through automatic information exchange agreements. International cooperation is essential to address tax evasion in a global context, and Panama works in accordance with international standards to strengthen the integrity of its tax system.

What rights do children have in a divorce in Chile?

Children have the rights to maintain a relationship with both parents and to be cared for and protected. The court considers your well-being in all decisions related to the divorce.

What is the process to obtain a citizenship card in Colombia?

To obtain the citizenship card in Colombia, you must go to the National Registry of Civil Status with the required documents, such as the civil birth registration and a recent photograph. There, you'll fill out a form, pay a fee, and wait for your application to be processed.

What are the rights of children in cases of separation or divorce due to relationship problems with uncles in general in Chile?

In cases of separation or divorce due to relationship problems with uncles in general in Chile, children have specific rights. They have the right to maintain a close and respectful relationship with their uncles, as long as it is beneficial for their well-being and development. The relationship with the uncles can be important in the life of the minor, and the court will evaluate the case and make a decision considering the best interests of the minor.

Other profiles similar to Iraida Beatriz Castillo De Cepeda