LARRY ALBERTO CASTILLO CANAGUACAN - 16797XXX

Comprehensive Background check of Larry Alberto Castillo Canaguacan - 16797XXX

Nationality Venezuelan
National citizen document 16797XXX
Voter Precinct 5097
Report Available

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What is being done to prevent and address gender violence among people with chronic illnesses or disabilities in Venezuela?

Venezuela In Venezuela, measures have been implemented to prevent and address gender violence in the area of people with chronic diseases or disabilities. This includes the promotion of gender equality and respect for the rights of women with chronic illnesses or disabilities, access to support and protection services adapted to their needs, gender and disability training for health professionals and services. social, and the promotion of a culture of respect and non-violence towards these women.

What obligations do financial institutions in Costa Rica have in relation to PEPs?

Financial institutions in Costa Rica are required to identify and track Politically Exposed Persons (PEP) who are clients or involved in financial transactions. This involves carrying out enhanced due diligence to ensure that operations carried out by PEPs are legitimate and not related to illicit activities. Financial institutions must also report any suspicious transactions to the Financial Analysis Unit (UAF).

How are visits established in cases of children residing abroad in Peru?

When children reside abroad, visits can be established in a divorce agreement or through a court ruling. The logistics of visits and communication are important to consider and may require international coordination in some cases.

What are the legal consequences of de facto separation in the Dominican Republic?

De facto separation in the Dominican Republic does not entail a specific legal process, but it can be considered one of the factors to request a divorce. Spouses can live apart without taking legal action to formalize the separation

What law regulates the rights of spouses regarding the guardianship of minors during marriage in Mexico?

The rights of spouses regarding the guardianship of minors during marriage in Mexico are regulated by the Federal Civil Code and state civil codes, which establish the provisions for appointing legal guardians in the event of incapacity or death of the parents.

What is the National Development Program of the Citizen Security Sector in Peru?

The National Development Program of the Citizen Security Sector aims to promote security and peaceful coexistence in Peru. Through crime prevention actions, strengthening the response capacity of security institutions, promoting citizen participation, and generating strategic alliances, we seek to guarantee the protection of citizens and the well-being of society in general.

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