EVA LILIANA PEREZ CASTILLO - 9609XXX

Comprehensive Background check of Eva Liliana Perez Castillo - 9609XXX

Nationality Venezuelan
National citizen document 9609XXX
Voter Precinct 28710
Report Available

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Do the regulations on politically exposed persons in Peru apply only at the national level or also at the international level?

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What is the approach of the Paraguayan penal system in relation to criminal recidivism?

The Paraguayan criminal system addresses criminal recidivism with an approach that seeks to prevent the repetition of criminal behavior. Rehabilitation and social reintegration programs are implemented that seek to address the underlying causes of criminal behavior. In addition, specific measures can be applied to those who have reoffended, with the aim of avoiding the repetition of crimes in the future. Social reintegration and the prevention of recidivism are key objectives in the policies of the penal system in Paraguay.

What is the impact of due diligence in promoting cultural and linguistic diversity in the Costa Rican business environment, and what are the initiatives to promote inclusive work environments?

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How is collaboration between the financial sector and government authorities in Bolivia promoted to combat money laundering?

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