YLIELY DANIELA CASTILLO TORREZ - 20362XXX

Comprehensive Background check of Yliely Daniela Castillo Torrez - 20362XXX

Nationality Venezuelan
National citizen document 20362XXX
Voter Precinct 9252
Report Available

Recommended articles

What is the impact of compliance on the management of diversity and inclusion in Ecuadorian companies?

The impact of compliance on the management of diversity and inclusion in Ecuadorian companies is significant. Companies must comply with regulations that promote equal opportunities and non-discrimination in the work environment. Additionally, compliance can drive proactive initiatives to foster diversity and inclusion, such as implementing inclusive hiring policies, diversity training programs, and creating work environments that celebrate diversity. Compliance in this area is not only a legal obligation, but also an opportunity to strengthen the organizational culture and reputation of the company.

How can private companies in El Salvador ensure the continuity and effectiveness of procedures in crisis or emergency situations?

Implementing contingency plans, adopting flexible technological solutions and adapting your operations to maintain continuity.

How is the principle of presumption of innocence guaranteed in the Mexican justice system?

The principle of presumption of innocence is guaranteed in the Mexican justice system through the obligation that the burden of proof falls on the Public Ministry, who must prove the guilt of the accused beyond all reasonable doubt.

How is property divided in case of separation of assets in Bolivia?

In cases of separation of property in Bolivia, the property is divided in accordance with what is established in the marriage contract. If there is no prenuptial agreement, legal provisions will be followed to determine the distribution of assets acquired during the marriage.

How is KYC adapted to cryptocurrency transactions in Peru?

In the context of cryptocurrency transactions, KYC in Peru is adapted to guarantee the identification of the parties involved. Cryptocurrency exchange platforms in Peru may require identity verification through specific documents and processes to prevent money laundering and other illicit activities.

How is verification integrated into risk lists in the blockchain technology sector to guarantee security and transparency in decentralized applications in Ecuador?

In the blockchain technology sector in Ecuador, the integration of verification in risk lists is essential to guarantee security and transparency in decentralized applications. Technology companies must verify that their collaborators and partners are not on risk lists associated with practices that may compromise the integrity of blockchain applications. The implementation of verification processes contributes to the reliability of decentralized solutions and the prevention of illicit activities in the technological field...

Other profiles similar to Yliely Daniela Castillo Torrez