LILIA MARIA CASTILLO FLORES - 5511XXX

Comprehensive Background check of Lilia Maria Castillo Flores - 5511XXX

Nationality Venezuelan
National citizen document 5511XXX
Voter Precinct 32004
Report Available

Recommended articles

What legislation exists to combat the crime of computer crimes in Guatemala?

In Guatemala, the crime of computer crimes is regulated in the Penal Code and the Computer Crimes Law. These laws establish sanctions for those who unlawfully commit crimes using electronic or computer means, such as unauthorized access to systems, interception of communications, computer sabotage, computer fraud or the spread of computer viruses. The legislation seeks to prevent and punish computer crimes, protecting the security and confidentiality of information.

What role does the National Civil Police play in identity validation for citizen security in El Salvador?

The National Civil Police verifies identity in security operations, contributing to the prevention and control of crime in the country.

What is the impact of financial education on family budget planning and management in Guatemala?

Financial education has a significant impact on family budget planning and management in Guatemala. By having solid financial knowledge, families can set realistic financial goals, create budgets appropriate to their income and expenses, and make informed decisions about the use of financial resources. Financial education teaches concepts such as differentiating between needs and wants, the importance of saving, emergency planning, and debt management. This promotes better management of family resources, reduces financial stress, and encourages greater economic stability.

What is the role of remittances in the Mexican economy?

Remittances are an important source of income for the Mexican economy, contributing significantly to the country's Gross Domestic Product (GDP) and are a crucial source of income for many families and communities. Remittances help reduce poverty, improve access to basic services, and foster economic development in rural and urban areas of Mexico.

Is there a specific body in charge of evaluating and improving regulatory compliance in El Salvador?

Some government entities, such as the Ministry of Innovation, are aimed at developing strategies that improve regulatory compliance in the country.

What is the impact of KYC on preventing online identity theft in Mexico?

KYC has an impact on preventing online identity theft in Mexico by verifying the identity of people accessing online services, thereby reducing the risk of identity theft and online fraud.

Other profiles similar to Lilia Maria Castillo Flores