JUAN DANIEL CASTILLO VARGAS - 19000XXX

Comprehensive Background check of Juan Daniel Castillo Vargas - 19000XXX

Nationality Venezuelan
National citizen document 19000XXX
Voter Precinct 28445
Report Available

Recommended articles

What is the Ministry of Women and Vulnerable Populations and what is its function in Peru?

The Ministry of Women and Vulnerable Populations is the agency in charge of formulating and executing public policies to promote the rights and well-being of women, as well as protecting and providing support to groups in vulnerable situations. Its work includes the prevention and attention of gender violence, the promotion of gender equality, the protection of the rights of boys and girls, and care for vulnerable populations.

What is the relationship between disciplinary background and the participation of Colombian companies in programs for the inclusion of indigenous communities in economic development projects?

In indigenous community inclusion programs, disciplinary background may be considered to ensure that participating companies are committed to ethical practices that are respectful of indigenous cultures in economic development projects.

What is the competent jurisdiction for a seizure process in Chile?

The competent jurisdiction for a seizure process depends on the location of the seized property and may vary between local courts.

What is the process for verifying and updating the PEP list in Chile?

The process of verifying and updating the list of Politically Exposed Persons in Chile is the responsibility of financial institutions and other entities required to comply with money laundering prevention regulations. These entities must implement due diligence mechanisms, which include verifying the PEP status of their clients, as well as regularly updating related information.

What is the protection of the rights of people in a situation of human trafficking in Panama?

In Panama, the rights of victims of human trafficking are recognized and measures are implemented for their protection. There are laws and protocols that seek to prevent and punish human trafficking, as well as provide assistance, protection and support to victims. International cooperation is promoted and awareness and education are encouraged to combat this crime and protect the rights of affected people.

How is citizen participation promoted in the supervision of PEP in Peru?

Citizen participation in PEP oversight in Peru is encouraged by facilitating complaints, organizing public hearings, and promoting citizen awareness of their role in government oversight.

Other profiles similar to Juan Daniel Castillo Vargas