LILIA ROSA BUSTILLOS - 6594XXX

Comprehensive Background check of Lilia Rosa Bustillos - 6594XXX

Nationality Venezuelan
National citizen document 6594XXX
Voter Precinct 23330
Report Available

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What are the financing options for development projects in the business tourism industry in Ecuador?

Ecuador for development projects of the business tourism industry in Ecuador, there are financing options through government programs, tourism investment funds and alliances with financial institutions and companies specialized in the sector. These options seek to promote infrastructure for meetings and conventions, business services and facilitate the organization of business events, attracting businessmen and professionals from different economic sectors.

Is it mandatory to obtain an identity card in Costa Rica when you turn 18?

Yes, it is mandatory to obtain an identity card in Costa Rica when you turn 18. The identity card is the official identification document for Costa Rican citizens and is required to carry out various activities and procedures.

What measures have been taken to ensure the protection of politically exposed persons in the field of protection of the rights of migrants and forcibly displaced persons?

Venezuela Limited measures have been taken to ensure the protection of politically exposed persons in the area of protection of the rights of migrants and forcibly displaced persons in Venezuela. Some international organizations and NGOs provide assistance and protection to those who have had to leave the country due to political persecution. However, the lack of an adequate migration policy and the challenges in the effective implementation of these measures remain worrying.

What measures are being taken to address the gasoline shortage crisis in Venezuela?

The gasoline shortage crisis in Venezuela has led to the implementation of measures for the import and distribution of fuel, including the restriction of the sale of subsidized gasoline, the implementation of rationing systems, and the promotion of savings and efficiency policies. energy. However, a structural solution is needed that addresses the causes of the crisis, such as the lack of investment in refining and fuel production in the country.

What is the role of biometrics in identity verification in Peruvian KYC?

Biometrics play a crucial role in identity verification in Peruvian KYC. It is used to improve customer authentication through unique features such as fingerprint, facial recognition or iris scanning, providing an additional level of security and accuracy.

What are the laws and sanctions related to the crime of human trafficking in Chile?

In Chile, human trafficking is considered a crime and is punishable by the Penal Code and Law No. 20,507 on Human Trafficking. This crime involves capturing, transporting, transferring, harboring or receiving people using coercion, deception or abuse of power, for the purpose of sexual or labor exploitation or for other illicit purposes. Sanctions for human trafficking can include prison sentences and fines, as well as protection and assistance measures for victims.

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