LUIS LISANDRO CASTILLO BEROES - 13805XXX

Comprehensive Background check of Luis Lisandro Castillo Beroes - 13805XXX

Nationality Venezuelan
National citizen document 13805XXX
Voter Precinct 8329
Report Available

Recommended articles

What are the legal consequences of domestic violence in Chile?

In Chile, domestic violence is considered a serious crime and is punishable by the Domestic Violence Law. Legal consequences for domestic violence can include prison sentences, protective measures for the victim, and rehabilitation programs for the aggressor.

What are the rights of people displaced due to ethnic or racial discrimination in Ecuador?

People displaced due to ethnic or racial discrimination in Ecuador have rights recognized and protected by the Constitution and the Human Mobility Law. These rights include access to humanitarian protection and assistance, access to basic services, the right to adequate accommodation and respect for their dignity and human rights. Policies and programs are promoted to guarantee the protection and respect of the rights of people displaced due to ethnic or racial discrimination.

What is the process to request a protection measure in cases of abandonment of an older adult in Colombia?

In cases of abandonment of an older adult in Colombia, a protection measure can be requested by filing a complaint with the ICBF or a competent entity. An assessment of the situation will be carried out and, if it is determined that there is neglect, protective measures may be taken, such as assigning a caregiver, access to health care services or referral to a welfare home.

How can companies ensure compliance with occupational safety and workplace health regulations in Mexico?

Companies must implement occupational safety policies, provide personal protective equipment, conduct safety training, maintain accident records, and ensure workers have a safe work environment.

How is cooperation between the private sector and authorities encouraged in the supervision of PEP in Argentina?

Cooperation between the private sector and authorities in the supervision of PEPs in Argentina is encouraged through the creation of platforms and collaboration mechanisms. Formal communication channels are established that allow the exchange of information on suspicious transactions and possible illicit activities related to PEP. Financial institutions actively participate in joint initiatives with authorities to improve supervisory practices. In addition, effective collaboration is publicly recognized and highlighted, thus encouraging a culture of shared responsibility between the private sector and authorities in the prevention of illicit activities.

What is the Information System for Security and Coexistence in Colombia?

The Information System for Security and Coexistence is a platform that integrates data and information related to citizen security in Colombia. Its main objective is to collect, analyze and disseminate information on crimes, incidents and risk situations, in order to support decision-making regarding security and promote crime prevention.

Other profiles similar to Luis Lisandro Castillo Beroes