JEANNELIS CAROLINA CASTRO MARIN - 24621XXX

Comprehensive Background check of Jeannelis Carolina Castro Marin - 24621XXX

Nationality Venezuelan
National citizen document 24621XXX
Voter Precinct 22140
Report Available

Recommended articles

How is worker participation in business decisions regulated according to labor legislation in Paraguay?

Labor legislation in Paraguay can address the participation of workers in business decisions, establishing mechanisms such as company councils or consultations, as contemplated in the Labor Code.

What are the legal consequences for Politically Exposed Persons who do not comply with transparency and accountability obligations in Costa Rica?

Legal consequences for Politically Exposed Persons who fail to comply with transparency and accountability obligations in Costa Rica may include administrative and criminal sanctions. These sanctions can range from financial fines to disqualification from holding public office, depending on the severity of the offense and the applicable legal provisions. Furthermore, failure to comply with transparency obligations can have reputational and political consequences, eroding citizen trust and harming the political career of the person involved.

How is the insolvency process of natural persons regulated in Colombia?

The insolvency process of natural persons in Colombia is governed by Law 1564 of 2012. It involves the presentation of a request before a judge, the evaluation of the financial situation, the proposal of an agreement and the eventual release of debts.

What are the safety risks in the construction and operation of tourism facilities in the Dominican Republic, including tourist safety and environmental sustainability?

The tourism industry is a fundamental part of the economy of the Dominican Republic. Assessing tourist risks and safety measures, as well as the environmental sustainability of tourism facilities, is essential to maintaining thriving and sustainable tourism.

What additional measures can be taken to track and locate assets abroad during a seizure process in Bolivia?

In situations where the relevant assets are located abroad, creditors in Bolivia may take additional steps to track and locate those assets. International cooperation, bilateral agreements and the use of specialized services can be useful tools to identify and secure assets in foreign jurisdictions during the seizure process.

What is the system for protecting the rights of people in a situation of migration in Mexico in a situation of voluntary repatriation?

Mexico has a system to protect the rights of people in a situation of migration in Mexico in a situation of voluntary repatriation. It seeks to guarantee their dignified treatment, respect for their human rights, and provides assistance and support to facilitate their voluntary return and reintegration into society.

Other profiles similar to Jeannelis Carolina Castro Marin