JOSE LUIS CASTILLO VERA - 10953XXX

Comprehensive Background check of Jose Luis Castillo Vera - 10953XXX

Nationality Venezuelan
National citizen document 10953XXX
Voter Precinct 40385
Report Available

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How do Bolivia's diplomatic relations with other countries affect the perception of risk associated with its PEPs?

Bolivia's diplomatic relations may influence the perception of risk associated with its Politically Exposed Persons. Good international cooperation can be seen as a positive factor, while diplomatic tensions can increase concerns about the risk of corruption and money laundering.

How do higher educational institutions in Bolivia use risk list verification to ensure quality and ethics in academic research and international collaborations?

Higher educational institutions in Bolivia use risk list verification to guarantee quality and ethics in academic research. They conduct background checks and collaborations, adhering to international ethical codes. This ensures integrity in academic research and avoids associations with entities that do not comply with ethical standards in research.

How can private companies in Paraguay contribute to the well-being of employees in situations related to food obligations?

Companies can contribute by providing benefits such as social assistance programs, flexible leave policies, and financial support to employees facing difficulties with their support obligations in Paraguay.

What are the necessary procedures to obtain a temporary residence permit in Mexico?

The procedures to obtain a temporary residence permit in Mexico vary depending on the situation and type of visa. In general, you must submit an application to the National Migration Institute (INM), provide documentation that supports the reason for your stay in Mexico, such as studies, work or investments, and comply with established immigration requirements.

What is the impact of fair trade practices adopted by companies on the food security of local communities in Paraguay?

Fair trade practices can have a positive impact by ensuring equitable conditions for local producers, thus contributing to food security in Paraguay.

What measures are being taken to combat corruption in El Salvador?

Measures are being implemented to combat corruption in El Salvador, including legal reforms, strengthening control institutions, and promoting transparency and accountability.

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