LILIA ROSA CASTILLO GONZALEZ - 9700XXX

Comprehensive Background check of Lilia Rosa Castillo Gonzalez - 9700XXX

Nationality Venezuelan
National citizen document 9700XXX
Voter Precinct 61742
Report Available

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What is the importance of regulatory compliance for companies in Paraguay?

Regulatory compliance is crucial to avoid legal sanctions and guarantee the integrity of business operations in Paraguay, as well as to maintain the trust of stakeholders.

How is gender discrimination addressed in access to land and natural resources in Colombia?

In Colombia, work is being done to address gender discrimination in access to land and natural resources. Equity policies are promoted and land redistribution programs are established in favor of women. In addition, technical assistance and training are provided to strengthen the participation and leadership of women in the sustainable management of natural resources.

What is the procedure to establish the visitation regime in Guatemala?

The visitation regime in Guatemala can be established by an agreement between the parents or by a court resolution. In both cases, a request or proposal for visitation must be submitted, and the judge will take into account the best interests of the child when making a decision.

How are situations of reduced working hours regulated in Colombia and what are the rights of workers in these cases?

The reduction of working hours in Colombia is subject to specific regulations. Employers must follow appropriate procedures and, in some cases, obtain approval from labor authorities. Affected workers have rights to receive clear information about the changes, and in some cases, may be entitled to compensation for reduced working hours.

What is the role of society in preventing and combating corruption of Politically Exposed Persons in Guatemala?

Society plays a fundamental role in preventing and combating corruption of Politically Exposed Persons in Guatemala. Citizens can actively participate in monitoring the actions of public officials, reporting corruption, and demanding transparency and accountability. Society can also promote civic education, the culture of legality and citizen participation as mechanisms to prevent corruption and strengthen democracy.

Are judicial records in Venezuela confidential even after the person's death?

Yes, judicial records in Venezuela remain confidential even after the death of the person involved. These records are protected by data protection laws and can only be accessed by the competent authorities or by the immediate family of the deceased person with a legitimate interest and prior judicial authorization.

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