LUIS ARGENIS BARRANCO CASTILLO - 11525XXX

Comprehensive Background check of Luis Argenis Barranco Castillo - 11525XXX

Nationality Venezuelan
National citizen document 11525XXX
Voter Precinct 20085
Report Available

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In Peru, the right to justice is guaranteed through an independent and transparent judicial system. People have the right to access justice equitably and within a reasonable time. Various judicial bodies, such as courts and tribunals, have been established to administer justice impartially. In addition, equality of parties, the right to defense and respect for due process are promoted, to ensure a fair and effective justice system.

What is shared parental authority in Panama?

Shared parental authority in Panama is the situation in which both parents have the same rights and responsibilities in relation to the upbringing and education of their children. Both parents participate in making important decisions that affect their children, such as education, health, and religion. Shared parental rights are established when it is considered to be in the best interests of the child and promotes a healthy relationship with both parents.

What is the crime of maritime piracy in Mexican criminal law?

The crime of maritime piracy in Mexican criminal law refers to any act of violence, robbery or kidnapping committed on the high seas with the purpose of seizing vessels, crews or cargo, and is punishable by penalties ranging from long prison sentences to life imprisonment, depending on the degree of piracy and the circumstances of the case.

How do disciplinary backgrounds affect the participation of Colombian companies in development projects of the sustainable tourism industry?

In sustainable tourism projects, disciplinary backgrounds can be evaluated to ensure that participating companies are committed to ethical and sustainable practices in promoting tourism in a responsible and environmentally friendly manner.

How are the specific challenges of the real estate sector in relation to money laundering in the Dominican Republic addressed?

The real estate sector can present challenges regarding money laundering in the Dominican Republic due to the investment of illicit funds in properties. To address these challenges, regulations have been implemented that require enhanced due diligence when conducting real estate transactions. Regulators require that clients be identified, high-value transactions reported, and suspicious transactions investigated in the real estate sector. In addition, collaboration between real estate agents and authorities is promoted to prevent the use of properties in money laundering activities. These measures seek to ensure that the real estate sector in the Dominican Republic is not used to hide illicit funds.

How are environmental practices regulated in Colombia and what are the sanctions for non-compliance?

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