JHONATAN JOSE CASTILLO CANALES - 25242XXX

Comprehensive Background check of Jhonatan Jose Castillo Canales - 25242XXX

Nationality Venezuelan
National citizen document 25242XXX
Voter Precinct 40511
Report Available

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What are the measures to prevent and address bribery and corruption among contractors in government projects in Argentina?

The measures include the implementation of anti-corruption programs, carrying out specialized audits and collaborating with anti-corruption organizations. Severe penalties are established for bribery and corruption, and a whistleblowing culture is promoted to proactively address these issues.

How are confidentiality clauses handled in a sales contract in Ecuador?

Confidentiality clauses are essential to protect sensitive information. In Ecuador, it is possible to include specific provisions that regulate the disclosure and use of confidential information by both parties. These clauses must detail the duration of confidentiality and the consequences for non-compliance, guaranteeing the protection of trade secrets and sensitive data.

How can an embargo affect human rights cooperation in Costa Rica?

An embargo may affect human rights cooperation in Costa Rica. Trade and financial restrictions may limit Costa Rica's ability to access international resources and support to promote and protect human rights. This can hinder the implementation of programs and projects related to human rights education, justice, gender equality and other fundamental aspects. However, Costa Rica can seek to strengthen its legal framework and the institutions responsible for protecting human rights at the national level, as well as promote citizen participation and public awareness on these issues.

What is the right to non-discrimination based on disability in the cultural field in Argentina?

In Argentina, all people have the right not to be discriminated against on the basis of disability in the cultural field. This implies that someone cannot be discriminated against in access to culture, participation in cultural activities or in artistic expression due to their disability. Equality of cultural opportunities, universal accessibility and the guarantee of full and inclusive participation in the cultural field for people with disabilities are promoted.

What is the role of Sunat in tax collection in Peru?

Sunat (National Superintendence of Customs and Tax Administration) is the entity in charge of collecting taxes in Peru. Its main role is to guarantee compliance with tax obligations by taxpayers. Sunat supervises the filing of returns, verifies the accuracy of the information and collects outstanding tax debts. It also carries out inspections and audits to ensure that companies and individuals comply with tax regulations. Tax collection is essential to finance public spending and state services in the country.

Can a person with a criminal record in Mexico be excluded from obtaining a license to practice dentistry or nursing?

The exclusion of individuals with criminal records from obtaining a license to practice dentistry or nursing in Mexico may depend on the nature of the crimes and the specific policies of regulatory entities. Some healthcare professions may have ethical and suitability requirements, and convictions for serious crimes or crimes related to the ethics of the profession may influence the decision to grant a license. It is important to review the specific requirements for the profession you are interested in and seek legal advice if you have a criminal record.

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