JORGE LUIS CASTILLO SALCEDO - 14618XXX

Comprehensive Background check of Jorge Luis Castillo Salcedo - 14618XXX

Nationality Venezuelan
National citizen document 14618XXX
Voter Precinct 20322
Report Available

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How is the integrity of electoral processes guaranteed in terms of financing and possible illicit influences in Ecuador?

Ecuador has implemented measures to guarantee the integrity of electoral processes in relation to money laundering. Campaign finance is closely monitored, limits are set, and transparent audits are conducted to prevent illicit influence and ensure transparency in the political arena.

What is the responsibility of the State in regulating working conditions in Panama?

The State has the responsibility of regulating working conditions in Panama, establishing regulations that guarantee fair wages, adequate working hours and safe conditions in the workplace.

What are the laws and measures in Venezuela to confront cases of crimes against security in the field of protection of labor rights?

Crimes against security in the field of the protection of labor rights are punishable by law in Venezuela. The Organic Law of Labor, Men and Women Workers and other regulations establish legal provisions to prevent, investigate and punish cases of labor crimes, such as labor exploitation, discrimination in employment, non-compliance with labor standards and other acts that violate the rights of workers. The competent authorities, such as the Ministry of Popular Power for the Social Process of Labor and the Public Ministry, work to protect labor rights and prosecute those responsible for these crimes. It seeks to guarantee fair, equitable and safe working conditions for workers.

Can I apply for a Costa Rican ID card if I am a Costa Rican citizen and have lost all my identification documents?

Yes, if you are a Costa Rican citizen and have lost all your identification documents, you can request a replacement identification card. You must go to the Civil Registry and follow the established procedures to obtain a new identity card.

What are the most recent developments in sanctions on contractors in the field of cybersecurity in Costa Rica, and how do these measures seek to strengthen data protection and security in the digital environment?

Recent developments in cybersecurity contractor sanctions in Costa Rica focus on strengthening data protection and digital security. These measures respond to the growing importance of guaranteeing the integrity of digital systems and the privacy of information. The implementation of cybersecurity measures is promoted, and the sanctions seek to deter negligent practices that put security in the digital environment at risk.

Does the judicial record in Mexico include information on convictions for tax crimes or tax evasion?

Yes, judicial records in Mexico can include information about convictions for tax crimes, such as tax evasion or tax fraud. These crimes are related to violations in the tax field and are considered serious crimes.

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