LISETH NATHALY CASTILLO - 14377XXX

Comprehensive Background check of Liseth Nathaly Castillo - 14377XXX

Nationality Venezuelan
National citizen document 14377XXX
Voter Precinct 30891
Report Available

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Paraguay maintains an active position regarding verification on risk lists applied to transactions carried out through peer-to-peer (P2P) lending platforms and collective financing. This involves the implementation of specific regulations and collaboration with digital service providers to prevent the participation of sanctioned individuals or entities in online financial activities.

What is the process to obtain a work permit for foreign workers in the aviation sector in Panama?

The process to obtain a work permit for foreign workers in the aviation sector in Panama involves the employer submitting an application to the Civil Aeronautical Authority (AAC). You must provide information about the foreign worker, such as their personal identification, employment contract and proof of financial solvency. In addition, the requirements established by the immigration law and labor regulations must be met, and have the necessary licenses and certifications to work in the aviation sector. The AAC will evaluate the application and, if approved, the work permit will be issued to the foreign worker in the aviation sector.

What is the impact of rural financing policies on agricultural development in Colombia?

Rural financing policies have a significant impact on agricultural development in Colombia. These policies seek to facilitate access to financing for farmers and ranchers in rural areas, providing resources for the acquisition of land, agricultural inputs, machinery and technology. Rural financing contributes to improving productivity, crop diversification, strengthening the agro-industrial chain and reducing poverty in rural communities.

What is the importance of regulatory compliance in the field of digital responsibility of companies in Ecuador?

Digital responsibility involves complying with regulations related to cybersecurity, data privacy and ethics in technology. Companies must follow transparent and ethical practices in managing digital data and emerging technologies to comply with current regulations.

What happens if the tenant wants to terminate the contract before the expiration date in Mexico?

Generally, the tenant must notify the landlord in advance and comply with the terms of the contract to terminate early. There may be financial penalties for non-compliance.

What are the financing options available for sustainable tourism infrastructure development projects in Costa Rica?

Sustainable tourism infrastructure development projects in Costa Rica can access financing options through loans and lines of credit specific to sustainable tourism projects, government programs to support sustainable tourism, and alliances with financial institutions and international organizations that support sustainable tourism development projects. You can also look for investment funds and international cooperation programs focused on sustainable tourism.

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