LISBET JOSEFINA CASTILLO RANGEL - 3922XXX

Comprehensive Background check of Lisbet Josefina Castillo Rangel - 3922XXX

Nationality Venezuelan
National citizen document 3922XXX
Voter Precinct 20111
Report Available

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What are the laws and measures in Venezuela to confront cases of crimes against corruption?

Crimes against corruption are punishable by law in Venezuela. The Organic Law against Corruption and other regulations establish legal provisions to prevent, investigate and punish cases of corruption, such as bribery, illicit enrichment, nepotism, embezzlement of public funds and other acts of corruption in the public and private sectors. . The competent authorities, such as the Attorney General's Office and the control bodies, work to combat corruption and prosecute those responsible for these crimes. It seeks to promote transparency, accountability and probity in public management.

What are the rights of children in cases of divorce in Brazil in relation to the time they live with each parent?

In cases of divorce in Brazil, children have the right to maintain a meaningful relationship with both parents. We will seek to establish a coexistence regime that promotes the balanced participation of both parents in the lives of their children, taking into account their best interests and well-being.

What is the situation of the rights of public sector workers in Venezuela?

The rights of public sector workers in Venezuela face challenges in terms of job stability, lack of investment in infrastructure and equipment, and deterioration in working conditions. The economic crisis has especially affected this sector, with problems with salaries, benefits and job security.

How does verification in risk lists affect educational institutions in Mexico?

Educational institutions in Mexico may be affected by risk list verification in the context of their admission processes and international collaborations. They must verify the identity of foreign students and teachers, as well as those involved in international educational collaborations. This ensures that they are not involved in illegal activities or are on sanctioned lists.

How are ethical issues addressed in advertising and digital marketing in Argentine companies?

Ethical issues in digital advertising and marketing in Argentina are addressed through respect for consumer privacy, truthfulness in product presentation, and compliance with advertising regulations. Compliance programs must include specific ethical guidelines for digital marketing strategies.

How does the Ministry of Justice and Public Security contribute to background checks in El Salvador?

This ministry oversees security policies and information management relevant to background checks.

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