LUIS ALBERTO ESPITIA CASTELLANOS - 24168XXX

Comprehensive Background check of Luis Alberto Espitia Castellanos - 24168XXX

Nationality Venezuelan
National citizen document 24168XXX
Voter Precinct 30325
Report Available

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Femicide, understood as the murder of a woman for reasons of gender, is punishable in Colombia with aggravated penalties. Law 1761 of 2015 establishes specific measures to prevent, punish and eradicate feminicide, recognizing it as an autonomous crime.

How is the process of applying for and obtaining permits for the production and marketing of chemical products and controlled substances regulated in Paraguay?

In Paraguay, the process of applying for and obtaining permits for the production and marketing of chemical products and controlled substances is subject to specific regulations. Manufacturers and distributors must comply with safety requirements, proper handling and follow the procedures established by the country's controlled substances authority.

What is the role of control and surveillance agencies in preventing corruption related to PEPs in the Dominican Republic?

Control and surveillance agencies play a fundamental role in preventing corruption related to PEPs in the Dominican Republic. These bodies, such as the Chamber of Accounts and the General Directorate of Ethics and Government Integrity, have the responsibility of supervising and auditing the use of public resources, investigating complaints of corruption and punishing those responsible. Their work contributes to guaranteeing transparency, accountability and good governance in the political sphere.

How long should I wait to obtain my personal identity card after applying in Panama?

The waiting time to obtain a personal identification card in Panama can vary, but generally it can take 2 to 4 weeks from the date of application.

What is the importance of financial background checks in Mexico?

Financial background checks in Mexico are important, especially in financial and economic responsibility roles. Helps ensure candidates are financially reliable, which is critical in asset, budget and transaction management. Reviewing credit histories and financial references contributes to making informed decisions.

Are there independent external review bodies for disciplinary decisions in Paraguay?

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