JUAN GABRIEL CASTILLO BALLESTER - 11368XXX

Comprehensive Background check of Juan Gabriel Castillo Ballester - 11368XXX

Nationality Venezuelan
National citizen document 11368XXX
Voter Precinct 26460
Report Available

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What is the relationship between embargoes and the promotion of research and development of technologies for the sustainable management of watersheds in Bolivia?

The relationship between embargoes and the promotion of research and development of technologies for the sustainable management of watersheds in Bolivia is crucial for the preservation of vital water resources. Courts must apply precautionary measures that do not stop essential projects for the conservation and restoration of watersheds during the embargo process. Collaboration with basin management entities, the review of water use policies and the promotion of investments in water monitoring technologies are essential to address embargoes in this area and contribute to the sustainability of water sources in the country.

How is the crime of illegal migrant smuggling defined in Chile?

In Chile, the illegal trafficking of migrants is considered a crime and is punishable by the Penal Code and Law No. 20,507 on Human Trafficking. This crime involves facilitating, promoting or benefiting economically from the illegal entry or transit of people across borders, evading immigration controls and exposing people to risks and conditions of vulnerability. Sanctions for illegal migrant smuggling can include prison sentences and fines, as well as protection and assistance measures for victims.

How are verifications carried out on risk lists for digital transactions and cryptocurrencies in Ecuador?

Risk list checks for digital transactions and cryptocurrencies in Ecuador require specialized approaches. The UAF works closely with fintech regulators to establish specific guidelines and controls. This includes monitoring cryptocurrency exchanges and identifying potential risks associated with digital transactions...

How are inheritance issues addressed in cases of death without a will in Paraguay?

In cases of death without a will, the inheritance is distributed according to Paraguayan inheritance laws. Descendants, ascendants and spouses have inheritance rights, and the law establishes the order of preference in the distribution of assets.

How is the impact and effectiveness of the sanctions applied in El Salvador in preventing the financing of terrorism evaluated?

The evaluation of the impact and effectiveness of the sanctions applied in El Salvador in the prevention of terrorist financing is carried out through analysis and continuous monitoring. The effectiveness of the measures, the adequacy of the procedures and the identification of possible areas of improvement will be evaluated. In addition, we collaborate with international organizations and share experiences with other countries to strengthen strategies and ensure that sanctions fulfill their purpose in the fight against the financing of terrorism.

What is Ecuador's position in relation to the right to freedom from torture and cruel, inhuman or degrading treatment?

Ecuador recognizes and guarantees the right to freedom from torture and cruel, inhuman or degrading treatment as a fundamental right. Any form of torture or cruel, inhuman or degrading treatment is prohibited, and respect for the integrity and dignity of all people is guaranteed. Control and supervision mechanisms are implemented to prevent and punish cases of torture or inhuman treatment.

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