JACKELINE ELENA CASTAÑEDA ROMERO - 18267XXX

Comprehensive Background check of Jackeline Elena Castañeda Romero - 18267XXX

Nationality Venezuelan
National citizen document 18267XXX
Voter Precinct 59080
Report Available

Recommended articles

What are the rights of people in situations of unequal access to justice for unemployed people in Colombia?

People in situations of unequal access to justice for unemployed people in Colombia have protected rights. These rights include the right to equal access to justice, the right to free legal aid, the right to non-discrimination in access to justice and the right to protection of your employment rights.

What is the tax regime for foreign investments in the communication technology industry sector in Brazil?

Brazil Foreign investments in the communication technology industry sector in Brazil are subject to specific regulations. These regulations cover aspects such as obtaining authorizations and licenses, compliance with telecommunications and data protection regulations, and participation in tax programs and benefits. It is important to comply with current regulations and seek appropriate legal and tax advice when investing in the communication technology sector in Brazil.

What are the legal consequences of the crime of illicit association in Mexico?

Illicit association, which involves the formation of organized groups or gangs for criminal purposes, is considered a crime in Mexico. Legal consequences may include criminal sanctions, the persecution and dismantling of criminal organizations and the implementation of measures to prevent and punish illicit association. Citizen security is promoted and actions are implemented to prevent and combat this type of crime.

What is the protection of the rights of people in situations of access to justice for people with visual disabilities in Panama?

In Panama, the aim is to guarantee access to justice for people with visual disabilities. Laws and policies are promoted that ensure equal opportunities and the full exercise of the rights of people with visual disabilities in the judicial field. Support mechanisms and adapted legal assistance are established, such as accessibility in legal procedures, the use of assistive technologies and the availability of information in accessible formats. In addition, awareness is raised about the rights of people with visual disabilities and their active participation in judicial processes is promoted.

What is the role of the Attorney General's Office in preventing money laundering in El Salvador?

The Attorney General's Office investigates and prosecutes money laundering cases, ensuring compliance with laws and carrying out legal actions against offenders.

What are the laws and regulations related to money laundering in the Dominican Republic?

The Dominican Republic has specific laws and regulations to prevent money laundering, such as Law 155-17, and the Financial Analysis Unit (UAF) supervises compliance.

Other profiles similar to Jackeline Elena Castañeda Romero