JOHANA ROSALI CASTRO PIÑA - 14446XXX

Comprehensive Background check of Johana Rosali Castro Piña - 14446XXX

Nationality Venezuelan
National citizen document 14446XXX
Voter Precinct 34799
Report Available

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The abandonment of minors is punishable by prison sentences and fines in El Salvador. This crime involves leaving a minor without adequate attention and care from their parents or legal guardians, which seeks to prevent and punish to protect the well-being and rights of children.

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What measures are applied to penalize entities that do not maintain detailed records of cash transactions in El Salvador?

They may face penalties including fines and regulatory audits for failing to maintain accurate records of cash transactions related to money laundering.

What is the procedure to request an operating license for an advertising agency in Honduras?

The procedure to request an operating license for an advertising agency in Honduras involves submitting an application to the Secretary of State in the Office of the Interior and Justice. You must provide the company's legal documentation, submit contracts with clients, comply with the requirements established by law and pay the corresponding fees.

What is the importance of the relationship between Mexico and the countries of sub-Saharan Africa?

The relationship between Mexico and the countries of sub-Saharan Africa is important in terms of economic, political and cultural cooperation. Both regions share challenges and opportunities in areas such as development, migration and security, which promotes bilateral and multilateral collaboration in different areas.

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