LUIS ELISEO CASTILLO GARCIA - 2131XXX

Comprehensive Background check of Luis Eliseo Castillo Garcia - 2131XXX

Nationality Venezuelan
National citizen document 2131XXX
Voter Precinct 39463
Report Available

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Does the State have legal assistance programs for tenants and landlords in El Salvador?

Yes, there are programs that offer free or low-cost legal advice to resolve disputes and contract problems.

How would an embargo affect the Dominican Republic's access to technology and scientific advances?

In the event of an embargo, the Dominican Republic's access to technology and scientific advances could be limited. Trade restrictions could make it difficult to import technology products and scientific equipment from certain countries. This could affect the technological and scientific development of the country, as well as the capacity for innovation in different sectors.

How is the uniform application of sanctions for failure to verify risk lists in different economic sectors in Panama guaranteed?

The uniform application of sanctions for failure to verify risk lists in different economic sectors in Panama is guaranteed through the establishment of clear rules and regulations that are applied consistently to all sectors. The Superintendency of Banks and other regulatory entities define criteria and procedures for verification in risk lists, ensuring that due diligence obligations are understandable and applicable to financial and non-financial institutions alike. Constant oversight and effective communication of regulatory expectations help ensure that sanctions are applied uniformly and fairly across all economic sectors.

What measures are taken to guarantee gender equality in the public hiring of contractors in Costa Rica?

In Costa Rica, measures have been implemented to promote gender equality in public procurement. This includes the inclusion of gender equality clauses in the contract specifications and the promotion of the participation of women entrepreneurs and workers in the sector.

What is the impact of money laundering on the social and political stability of the Dominican Republic?

Money laundering has a negative impact on the social and political stability of the Dominican Republic. By allowing the infiltration of illicit funds into the economy and institutions, it undermines the population's trust in the system, generates economic inequality and distorts business competition. Furthermore, money laundering can fuel corruption and weaken governance, which in turn affects the country's social and political stability.

What is the validity of the Special Entry and Permanence Permit (PEIP) in Colombia?

The validity of the Special Entry and Permanence Permit (PEIP) in Colombia may vary depending on the particular situation and humanitarian reasons, being determined by the immigration authorities.

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