LILIAN NORELYS CELIS UZCATEGUI - 16381XXX

Comprehensive Background check of Lilian Norelys Celis Uzcategui - 16381XXX

Nationality Venezuelan
National citizen document 16381XXX
Voter Precinct 39093
Report Available

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How is the participation of youth and entrepreneurs in public contracts in Ecuador encouraged?

The participation of youth and entrepreneurs in public contracts in Ecuador is encouraged through the creation of programs and policies that facilitate the access of these groups to the market, the simplification of requirements to participate in tenders and the implementation of incentives that support the active participation of young people and entrepreneurs in government projects.

Are there specific sanctions for institutions that do not comply with KYC requirements in Guatemala?

Yes, there are specific sanctions for institutions that do not comply with KYC requirements in Guatemala. Sanctions may include financial fines, temporary suspensions of operations and, in serious cases, revocation of the license to operate. These measures seek to ensure rigorous compliance with KYC regulations and maintain the integrity of the financial system.

What is being done to promote gender equality in Peruvian youth?

In Peru, actions are being implemented to promote gender equality in youth. Education on gender equality is promoted in schools and the active participation of young people in promoting gender equality is encouraged. In addition, training and leadership programs and spaces are promoted for young people, with a focus on the prevention of gender violence, informed decision-making and respect for diversity.

What measures are being taken to address violence and discrimination against migrants in Guatemala in the area of protecting their rights to family reunification and protection of unaccompanied minors?

In Guatemala, measures are being implemented to address violence and discrimination against migrants in the area of protecting their rights to family reunification and protection of unaccompanied minors, including the promotion of family reunification policies, strengthening of care services to migrant minors and international cooperation to protect the rights of migrant children. Initiatives are being developed to guarantee the comprehensive protection of the rights of migrant minors and their reunification with their families in safe and dignified conditions.

What are the risk mitigation measures used by financial institutions when handling clients identified as PEP in El Salvador?

Measures may include stricter monitoring controls, assessment of higher risk transactions and ongoing reviews of the PEP client relationship.

What is the legal treatment of parole in Paraguay and what are the conditions that must be met to grant it?

The legal treatment of conditional release in Paraguay is established in the Penal Code and the Criminal Execution Code. Conditional release is granted to people sentenced to custodial sentences, provided that they have served part of their sentence and meet certain requirements. These requirements include good conduct, participation in rehabilitation programs, and favorable risk assessment. Probation seeks the social reintegration of offenders, but its granting is subject to careful evaluations to ensure that they do not represent a risk to society.

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