LISBETH TIBISAY CASTILLO - 12904XXX

Comprehensive Background check of Lisbeth Tibisay Castillo - 12904XXX

Nationality Venezuelan
National citizen document 12904XXX
Voter Precinct 17113
Report Available

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What is the regulation for online financial transactions in Colombia?

In Colombia, online financial transactions are regulated by the Financial Superintendence of Colombia. Financial institutions must comply with security and data protection measures to ensure the confidentiality and integrity of online transactions. In addition, there are specific laws and regulations, such as Law 1266 of 2008,

What guarantees exist for the protection of the rights of hungry people in Brazil?

Brazil recognizes the right to food as a fundamental human right. There are social protection policies and programs that guarantee access to adequate and sufficient food for hungry people, such as the Bolsa Família Program and the Food Acquisition Program.

What are the legal implications of the crime of alimony disputes in Mexico?

Alimony disputes, which involve the resolution of conflicts related to the obligation to provide financial support for a child or former spouse, are governed by family law in Mexico. Legal implications may include determining the amount and manner of alimony payment, as well as compliance and consequences for non-compliance. It seeks to guarantee the well-being and subsistence of the beneficiaries of alimony.

Are there initiatives or proposals to find a solution to the embargo in Venezuela?

Yes, there have been several initiatives and proposals to find a solution to the embargo in Venezuela. Some of these include dialogue and negotiation between the Venezuelan government and the countries or entities that have imposed the embargo, mediation by third countries or international actors, as well as the promotion of greater regional cooperation to address challenges in the country.

What is the impact of corruption by politically exposed persons on citizen trust in institutions in El Salvador?

Corruption by politically exposed people has a negative impact on citizen trust in institutions in El Salvador. When citizens perceive that their political leaders and public officials are involved in acts of corruption, discontent and distrust towards the political system and state institutions is generated. This lack of trust can erode the legitimacy of the authorities, weaken the social fabric and hinder the democratic functioning of the country.

Can a property that is the subject of a leasing contract in Chile be seized?

In the case of a property that is the subject of a leasing contract in Chile, the embargo generally applies to the debtor's right to receive the economic benefits derived from the leasing contract. The landlord retains control of the property and the seizure focuses on the economic rights of the debtor.

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