JUAN CARLOS CASTILLO MEDINA - 12102XXX

Comprehensive Background check of Juan Carlos Castillo Medina - 12102XXX

Nationality Venezuelan
National citizen document 12102XXX
Voter Precinct 18780
Report Available

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What is the scope of the right to participation of people in a situation of migration for health reasons in Costa Rica?

The right to participation of people in a situation of migration for health reasons in Costa Rica implies their right to access adequate health services, to receive medical treatment and to participate in decisions related to their health. The aim is to guarantee their access to medical care and their active participation in their own health care.

What measures can web hosting companies in Mexico implement to protect their customers from internet fraud, such as the exploitation of security vulnerabilities and phishing?

Web hosting services companies in Mexico can implement measures such as regularly updating software and security patches, segregating hosting environments to prevent the spread of malware, and training clients on secure website management practices to prevent phishing and vulnerability exploitation.

How is information on risk lists and sanctions coordinated between Panama and other countries?

The coordination of information on risk lists and sanctions between Panama and other countries is carried out through collaboration and exchange of information with international organizations. Panama, as a member committed to the fight against money laundering and the financing of terrorism, participates in international networks and agreements that facilitate the exchange of data on risk lists. The Financial Analysis Unit (UAF) plays a key role in this coordination by receiving and sharing relevant information with counterpart organizations in other countries, thus contributing to the prevention of illicit activities at an international level.

How are the principles of due diligence reconciled with constitutional guarantees in Costa Rica, and what is the role of jurisprudence in establishing balances between the prevention of crimes and the protection of individual rights?

The principles of due diligence are reconciled with constitutional guarantees in Costa Rica. Jurisprudence plays a crucial role in establishing balances between the prevention of crimes and the protection of individual rights, ensuring that the measures adopted are proportionate and respectful of the fundamental rights enshrined in the Constitution.

Are there prevention and training programs in ethics and transparency for politically exposed people in Argentina?

Yes, there are prevention and training programs in ethics and transparency aimed at politically exposed people in Argentina. These programs aim to provide training on topics such as public ethics, conflict of interest, transparency, responsibility and compliance with legal obligations. These initiatives seek to promote a culture of integrity and ethics in the exercise of public office.

What measures exist to prevent police violence in Argentina?

Argentina has implemented initiatives to prevent police violence, such as ongoing training of officers, behavioral monitoring, and accountability in cases of abuse.

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