YELEIDIS LILIVER CASTILLO - 12456XXX

Comprehensive Background check of Yeleidis Liliver Castillo - 12456XXX

Nationality Venezuelan
National citizen document 12456XXX
Voter Precinct 55191
Report Available

Recommended articles

How are disagreements related to access to judicial files resolved between the parties involved in El Salvador?

You can resort to judicial mediation or request review of the decision by higher authorities to resolve disagreements.

What measures have been implemented to prevent money laundering in the construction sector in Mexico?

In the construction sector, Mexico has established regulations that require the identification of clients and the submission of suspicious transaction reports. This helps prevent the use of the construction sector for money laundering through construction projects.

What are the financing options for freight transportation infrastructure development projects in Peru?

For cargo transportation infrastructure development projects in Peru, there are financing options through loans and lines of credit offered by financial entities and banks specialized in the logistics and transportation sector. In addition, the Peruvian Government promotes investment in freight transportation infrastructure through support programs and funds, such as the National Logistics and Freight Transportation Program (PNLTC) and the Road Infrastructure and Transportation Investment Program (PROVIAS). These mechanisms provide financial resources and stimuli for the development of efficient and safe freight transportation projects.

What is being done to promote equal opportunities and the empowerment of women in the business and workplace in Honduras?

The Honduran government has implemented policies and programs to promote equal opportunities and the empowerment of women in the business and workplace. Measures have been established to encourage the participation and leadership of women in the business sector, training and business advice programs have been created for women entrepreneurs, equal pay and non-discrimination policies at work have been promoted, and conciliation mechanisms have been strengthened. between work and family life, we have worked to prevent and punish workplace and sexual harassment, and we have sought to promote inclusion and access to opportunities for women in the labor market.

What are the rights of people in situations of discrimination for reasons of political orientation in Brazil?

People who are discriminated against for reasons of political orientation in Brazil have rights protected by the Constitution and anti-discrimination laws. These rights include freedom of thought and political expression, protection against political discrimination, and the right to participate in the political life of the country.

What is the role of ethics committees in regulatory compliance in the Dominican Republic?

Ethics committees are responsible for promoting and overseeing business ethics. They help ensure that compliance practices are consistent with the values and ethical principles of the company in the Dominican Republic

Other profiles similar to Yeleidis Liliver Castillo