LISANDRO ENRIQUE CASTILLO SILVA - 16920XXX

Comprehensive Background check of Lisandro Enrique Castillo Silva - 16920XXX

Nationality Venezuelan
National citizen document 16920XXX
Voter Precinct 63302
Report Available

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How is verification managed in risk lists in the Bolivian foreign trade sector?

In the field of foreign trade in Bolivia, verification of risk lists involves a thorough review of import and export operations. Companies ensure they comply with customs regulations, verifying that their business partners are not included on sanctions lists. This helps prevent legal risks and maintain the integrity of international transactions.

What is your opinion on the implementation of remote work policies in Chile?

The implementation of remote work policies is relevant in today's world of work. I believe that remote work can offer flexibility to employees and increase job satisfaction, as long as a high level of productivity and effective communication is maintained. It should adapt to the needs and requirements of the company and its employees.

Can I access a person's judicial records if I have a legitimate interest, such as an adoption or marriage process?

Yes, in certain specific cases, you can access a person's judicial record if you have a legitimate interest, such as in an adoption or marriage process. However, access to these records is subject to legal authorizations and approvals from the competent authorities, who will evaluate the reason and need for obtaining such information. Specific requirements must be met and established procedures followed to ensure protection of privacy and confidentiality.

How does an embargo affect cooperation in the promotion of equal opportunities and access to care and protection services for people in situations of domestic violence in El Salvador?

An embargo may affect cooperation in the promotion of equal opportunities and access to care and protection services for people in situations of domestic violence in El Salvador. Economic hardship and financial constraints can limit resources for programs and policies that seek to prevent domestic violence, provide support to victims, and promote justice in these cases. This can have a significant impact on the safety and well-being of people experiencing domestic violence, as well as efforts to promote a culture of equality and respect in family relationships. Furthermore, lack of access to funding and support can hinder efforts to raise awareness and educate about domestic violence, strengthen response capacity, and improve coordination between the different actors involved.

What are the laws and sanctions related to the crime of crimes against mental health in Chile?

In Chile, crimes against mental health are regulated by the Penal Code and Law No. 20,584 on Mental Health. These crimes include illegal confinement, abusive physical or chemical restraint, abandonment or neglect of people with mental disorders, among others. Sanctions for crimes against mental health can include prison sentences, fines and the obligation to repair the damage caused.

What are the sanctions established by law in El Salvador for companies that do not comply with personnel selection regulations?

Sanctions may include fines, warnings and corrective measures, such as suspension of activities or revocation of business licenses, depending on the severity of the non-compliance.

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