JOSE RAMON CASTELLANOS TOLEDO - 23000XXX

Comprehensive Background check of Jose Ramon Castellanos Toledo - 23000XXX

Nationality Venezuelan
National citizen document 23000XXX
Voter Precinct 2990
Report Available

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What is the role of the Authority for Consumer Protection and Defense of Competition (ACODECO) in the execution of alimony in Panama?

ACODECO has the power to enforce and ensure compliance with alimony, including income withholding, sanctions and other measures to ensure that alimony is paid.

How do non-governmental organizations collaborate in the prevention of domestic violence in Costa Rica?

Non-governmental organizations play an essential role in the prevention of domestic violence in Costa Rica. They collaborate with the government to offer awareness programs, victim support and counseling services. Their contribution extends to the formulation of policies that seek to address the underlying causes of domestic violence and ensure a comprehensive response to this social problem.

How do international sanctions affect Bolivian companies and what measures must they take to comply with these regulations?

International sanctions may affect Bolivian companies that carry out global transactions. Complying with these regulations means knowing and monitoring sanctions lists, conducting due diligence on international transactions, and ensuring that business partners are not on restrictive lists. A strong compliance program helps prevent sanctions and maintains the integrity of international operations.

What is the procedure to obtain an identity card for a foreign citizen who has arrived in Ecuador as part of a social volunteer program and has subsequently obtained permanent residence?

The procedure to obtain the identity card for a foreign citizen who has arrived in Ecuador as part of a social volunteer program and has subsequently obtained permanent residence involves following the corresponding immigration procedures. Documents must be presented that support participation in the social volunteering program and meet the requirements established by the immigration authorities to obtain an updated identity card.

What is the role of the National Drug Control Commission in Ecuador?

The National Drug Control Commission is an entity in Ecuador in charge of coordinating and promoting actions to prevent and control illicit drug trafficking. Its objective is to develop policies and programs that address the drug problem from a comprehensive perspective, including prevention, treatment and repression of drug trafficking. The Commission works together with other national and international institutions to combat the drug problem in the country.

What is Mexico's position on climate change internationally?

Mexico has shown a commitment to the fight against climate change at the international level, participating in agreements such as the Paris Agreement and promoting mitigation and adaptation initiatives at the national and regional level. Recognizes the importance of global cooperation to meet this challenge.

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