LEWIS ALBERTO PEROZA CASTILLO - 20949XXX

Comprehensive Background check of Lewis Alberto Peroza Castillo - 20949XXX

Nationality Venezuelan
National citizen document 20949XXX
Voter Precinct 20790
Report Available

Recommended articles

What law regulates the notification process in contentious-administrative procedures in El Salvador?

The notification process in contentious-administrative procedures is regulated by the Administrative Procedures Law, which establishes the provisions to notify the parties involved in this type of processes.

What measures have been taken to reduce corruption in administrative procedures?

ANTAI works to prevent and combat corruption in public administration through Law 6 of 2002.

What is the situation of the inclusion of people with disabilities in the labor market in Brazil?

Brazil has implemented measures to promote the inclusion of people with disabilities in the labor market, including employment quotas and training programs. Opportunities have been created for people with disabilities to access decent jobs and contribute to the economic development of the country, but barriers still exist in terms of access to job opportunities and discrimination in the workplace.

How is transparency promoted in business regulatory compliance in El Salvador?

Through the requirement of financial and operations reports, regular audits and the disclosure of relevant information to ensure that operations are transparent and legal.

What security measures are implemented to protect KYC information at financial institutions in Mexico?

Financial institutions in Mexico implement security measures such as data encryption, firewalls, two-factor authentication, and restricted access policies to protect KYC information. They also have security incident response protocols to address potential threats.

What is the importance of judicial records in Costa Rica?

Judicial records are important in Costa Rica because they provide crucial information about a person's legal history. These records are used in hiring processes, job applications, background checks for certain legal procedures, and as part of risk assessment in various situations.

Other profiles similar to Lewis Alberto Peroza Castillo