LIZ CAROLINA CASTILLO - 11219XXX

Comprehensive Background check of Liz Carolina Castillo - 11219XXX

Nationality Venezuelan
National citizen document 11219XXX
Voter Precinct 33220
Report Available

Recommended articles

What are the regulations in Paraguay for the processing of licenses and authorizations for the construction and operation of technology parks and innovation centers?

The processing of licenses and authorizations for the construction and operation of technology parks and innovation centers in Paraguay is regulated by specific laws. Developers must comply with technological infrastructure requirements, innovation conditions and follow the procedures established by the country's technology authorities.

What is the definition of embezzlement in Brazil?

Brazil Embezzlement in Brazil refers to the act of misappropriating funds, assets or resources of a company, organization or entity in which one has a position of trust or financial responsibility. Embezzlement is considered a crime of corruption and financial fraud. Brazilian legislation establishes sanctions for those who commit embezzlement, which can include prison, fines and the obligation to repair the damage caused.

What happens if a debtor dies during a seizure process in Chile?

If a debtor dies, the garnishment process may continue against his or her estate, and heirs may be subject to payment obligations.

What security measures should financial institutions in Ecuador implement to protect information related to PEP?

Financial institutions in Ecuador must implement robust security measures to protect PEP-related information. This includes access controls, data encryption and sensitive information handling protocols to prevent any risk of unauthorized disclosure.

What is the role of the National Council for the Control of Narcotic and Psychotropic Substances (CONSEP) in Ecuador?

The National Council for the Control of Narcotic and Psychotropic Substances (CONSEP) in Ecuador is the entity in charge of regulating and controlling the trafficking and consumption of illicit drugs in the country. Its main role is to develop policies, programs and strategies to prevent and combat drug trafficking and promote the rehabilitation of people affected by drug use.

What is the importance of gender equality in Ecuador?

Gender equality is a fundamental right recognized in Ecuador. It is important because it promotes equity and non-discrimination between men and women in all aspects of life, including access to education, employment, political participation and protection against gender violence.

Other profiles similar to Liz Carolina Castillo