LEONARDO ALFREDO CASTILLO BAEZ - 16338XXX

Comprehensive Background check of Leonardo Alfredo Castillo Baez - 16338XXX

Nationality Venezuelan
National citizen document 16338XXX
Voter Precinct 9470
Report Available

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What is the Honduran government's policy on sustainable development and climate change?

The government of Honduras aims to promote sustainable development and address the challenges of climate change. Environmental conservation policies and programs have been implemented, the use of renewable energies has been promoted, adaptation strategies to climate change have been created, and the participation of civil society and the private sector has been sought in these initiatives.

Are there restrictions for participation in research projects in the conservation of aquatic ecosystems in Colombia due to judicial records?

In research projects in the conservation of aquatic ecosystems, judicial records can be reviewed to guarantee the integrity and reliability of those involved in initiatives that seek to preserve marine and river biodiversity.

Can a client refuse to provide the information required in the KYC process in Costa Rica?

In general, a client cannot refuse to provide the information required in the KYC process in Costa Rica. Financial and regulated entities have a legal obligation to collect this information to comply with anti-money laundering and terrorist financing regulations. A customer's refusal to provide necessary information may result in termination of the business relationship.

What is the tax treatment for donations made to social development projects in Brazil?

Brazil Donations made to social development projects in Brazil may be tax deductible, subject to certain limits and conditions established by law. These donations are generally considered deductible expenses in the Personal Income Tax (IRPF) and the Income Tax of Legal Entities (IRPJ). It is important to consult current tax legislation and comply with the requirements to access these tax benefits.

What guarantees exist to protect the rights of people with disabilities in Colombia?

In Colombia, people with disabilities have special guarantees to protect their rights. Law 1618 of 2013 establishes inclusion and accessibility measures in different areas, such as education, employment, health and transportation. In addition, equal opportunities are promoted and discrimination based on disability is prohibited.

What is the situation of the rights of refugees in Venezuela?

The situation of the rights of refugees in Venezuela has been the subject of concern. Although the country has received a significant number of refugee seekers, there are challenges regarding the protection and care of this population. The lack of resources and the economic crisis have made it difficult to provide assistance and guarantee rights for refugees.

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