LETICIA DEL CARMEN CASTILLO AGUILAR - 13989XXX

Comprehensive Background check of Leticia Del Carmen Castillo Aguilar - 13989XXX

Nationality Venezuelan
National citizen document 13989XXX
Voter Precinct 63610
Report Available

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How are the challenges of promoting equal opportunities in the cultural and artistic field for LGBT+ people in Panama addressed?

The government of Panama works to promote equal opportunities in the cultural and artistic field for LGBT+ people through policies and programs that guarantee their full participation and without discrimination in cultural and artistic expressions. The visibility and appreciation of the artistic expressions of the LGBT+ community is promoted, inclusion in cultural spaces is encouraged, and awareness and education on sexual and gender diversity in the cultural sphere is strengthened.

What is the background verification process for professionals in the fashion and beauty sector in Guatemala?

For professionals in the fashion and beauty sector in Guatemala, background checks can address aspects such as experience in fashion design, previous beauty services, and certifications in specific areas of fashion and beauty. This is crucial to guarantee competition and ethics in the sector.

What specific regulations apply to due diligence in the renewable energy sector in Guatemala?

Renewable energy companies must comply with regulations related to sustainable energy generation.

What measures have been implemented in Ecuador to prevent money laundering in the insurance sector?

In Ecuador, measures have been implemented to prevent money laundering in the insurance sector. These measures include due diligence in identifying policyholders and beneficiaries, verifying the origin of funds used to pay premiums, monitoring financial transactions, and submitting suspicious activity reports. In addition, cooperation between insurance companies and authorities is promoted to detect and prevent money laundering in this sector.

What is the entity in charge of maintaining risk lists in Ecuador?

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How do embargoes impact the research and development of technologies for the sustainable management of forest resources in Bolivia?

Embargoes can have significant consequences on research and development of technologies for the sustainable management of forest resources in Bolivia. Projects aimed at the conservation, monitoring and sustainable use of forests may be affected. During embargoes, courts must apply precautionary measures that allow the continuity of essential projects for the implementation of technologies that promote forest sustainability. Collaboration with forestry entities, the review of sustainable forest management policies and the promotion of investments in monitoring technologies are essential to address embargoes in this sector and contribute to the preservation of Bolivia's forest resources.

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