ELVYS JOSE CASTILLO FLORES - 17702XXX

Comprehensive Background check of Elvys Jose Castillo Flores - 17702XXX

Nationality Venezuelan
National citizen document 17702XXX
Voter Precinct 9847
Report Available

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They must demonstrate exceptional humanitarian reasons that justify the need to reside in Spain and meet the established requirements.

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Sexual assault in the workplace can lead to legal sanctions, with measures to protect victims and punish attackers.

What rights do people whose background is being verified have in Paraguay?

People whose background is being verified in Paraguay have the right to be informed about the verification and to give their consent if required. They also have the right to access the information collected and request corrections if they find incorrect data. In case of negative results, they should be provided with information on next steps and possible appeals.

What is the level of transparency that the State requires in the disclosure of disciplinary records to the community?

The State can require a high level of transparency in the disclosure of disciplinary records to the community, providing access to relevant information on sanctions imposed on professionals. However, this disclosure must be balanced with the confidentiality necessary to protect the privacy of individuals. The State may establish regulations that allow access to certain details of disciplinary records in order to keep the community informed about professional conduct and disciplinary measures taken.

What is Paraguay's position in incorporating biometric information in risk list verification processes to strengthen the identification of sanctioned or high-risk individuals?

Paraguay maintains a favorable position on the incorporation of biometric information in the verification processes of risk lists to strengthen the identification of sanctioned or high-risk individuals. This seeks to improve the accuracy and efficiency of identification in various financial and business processes.

What collaboration exists between El Salvador and other countries to combat money laundering?

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