NELY RAMONA CASTILLO LOZADA - 4466XXX

Comprehensive Background check of Nely Ramona Castillo Lozada - 4466XXX

Nationality Venezuelan
National citizen document 4466XXX
Voter Precinct 17270
Report Available

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Can I request a judicial record certificate in Panama if I am a foreigner and wish to apply for a visa or residence permit in another country?

Yes, as a foreigner, you can request a judicial record certificate in Panama to present as part of your visa or residence permit application in another country. The judicial record certificate issued by the Judicial Branch of Panama is a valid document that can be used for immigration procedures in other countries.

How can companies measure the alignment of values between the candidate and the organizational culture in Colombia?

Measuring value alignment in Colombia involves asking about the candidate's personal and professional values. Additionally, presenting scenarios that reflect the organizational culture and asking how they would approach them can reveal the candidate's compatibility and commitment to company values.

What measures are taken to protect the privacy and security of PEP information in Chile?

Security measures are implemented such as the confidentiality of the personal and financial data of PEPs in Chile. This includes cybersecurity systems and security protocols to protect information from potential threats or leaks.

What is the situation of the rights of LGBT+ peoples in El Salvador?

The rights of LGBT+ people face challenges in El Salvador, with discrimination and violence towards this community, although progress has been made in terms of legal recognition and protection against discrimination.

Are there specific notification requirements for changes to lease conditions in Paraguay?

Yes, according to Paraguayan law, both the landlord and the tenant must notify each other about changes in the conditions of the contract, such as renewals, terminations or modifications.

What is considered illicit enrichment in the area of Politically Exposed Persons in Colombia?

In the area of Politically Exposed Persons in Colombia, illicit enrichment refers to the unjustified and disproportionate increase in the personal wealth of a public official, which cannot be justified by their legitimate income or by lawful sources of obtaining resources. Illicit enrichment is considered a crime of corruption and constitutes a violation of ethics and integrity in the exercise of political power. To prevent and combat illicit enrichment, control and supervision mechanisms are established, the declaration of assets and income of public officials is promoted, and sanctions are applied in case of irregularities.

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