LILIAN ALICIA ARVELO CASTILLO - 17680XXX

Comprehensive Background check of Lilian Alicia Arvelo Castillo - 17680XXX

Nationality Venezuelan
National citizen document 17680XXX
Voter Precinct 20106
Report Available

Recommended articles

What are the necessary documents to request a divorce in Venezuela?

The documents necessary to request a divorce in Venezuela include a copy of the marriage certificate, identity documents of the spouses, proof of residence and any other document that supports the reasons for divorce, such as de facto separation.

What is the frequency of updating the PEP list used by financial institutions in El Salvador?

The PEP list is updated regularly, generally following updates from relevant government authorities and agencies.

What is the procedure for requesting sick or maternity leave in Paraguay?

In Paraguay, workers must notify their employers of their illness and provide a medical certificate. For maternity leave, a prenatal and postnatal medical certificate must be presented.

Do the laws in El Salvador provide penalties for tenants who do not pay rent?

Fines or legal procedures may be established to evict the tenant for non-payment.

What are the measures to guarantee gender equity in the regulation of exposed people in Paraguay?

Measures have been implemented in Paraguay to guarantee gender equity in the regulation of exposed people, promoting the equal participation of men and women and preventing possible gender biases.

What measures are taken to prevent complicity in corruption crimes in the public sphere in Paraguay?

To prevent complicity in corruption crimes in the public sphere in Paraguay, various measures can be implemented. This may include establishing strong internal controls, promoting transparency, ethics training, and rigorous enforcement of anti-corruption laws. Furthermore, citizen participation, accountability and independent oversight can play a key role in preventing complicity in corruption cases. Knowing the anti-corruption strategies and policies adopted in Paraguay will provide insight into how this problem is addressed.

Other profiles similar to Lilian Alicia Arvelo Castillo