JHONNY ALBERTO BURGOS CASTILLO - 6150XXX

Comprehensive Background check of Jhonny Alberto Burgos Castillo - 6150XXX

Nationality Venezuelan
National citizen document 6150XXX
Voter Precinct 39021
Report Available

Recommended articles

How are compliance challenges addressed in the pharmaceutical sector in Peru?

Pharmaceutical companies in Peru must comply with strict quality, safety and ethics regulations. This includes product approval, clinical data management and responsible drug promotion.

Can an embargo affect the debtor's bank accounts in Guatemala?

Yes, the debtor's bank accounts can be subject to seizure in Guatemala. Creditors can ask the court to order the seizure of bank accounts to satisfy an outstanding debt. However, there are legal limits on the amount that can be seized, especially to protect certain minimum amounts necessary to support the debtor and his family.

What is the importance of verification in risk lists in the context of corporate social responsibility in Ecuador?

Verification of risk lists is crucial in the context of corporate social responsibility (CSR) in Ecuador. Contributes to business ethics by avoiding associations with entities involved in illicit activities. In addition, it demonstrates a commitment to integrity and transparency, fundamental elements of CSR that strengthen the company's reputation and positive impact on society...

What measures are implemented to protect the confidentiality of judicial files in El Salvador?

Access restrictions and security protocols are applied to guarantee the confidentiality of the information contained in the files.

What are the employer's obligations in terms of occupational health and safety in Chile?

Participants in Chile have the obligation to provide a safe and healthy workplace for their employees. They must identify and control workplace hazards, provide safety training, and maintain incident records. In addition, they must respect the occupational health and safety regulations established by the Superintendency of Social Security.

How is income generated from investing in commercial real estate taxed in the Dominican Republic?

Income generated from investing in commercial real estate in the Dominican Republic may be subject to rental and capital gains taxes, and the rates vary depending on the situation and use of the property.

Other profiles similar to Jhonny Alberto Burgos Castillo