LUIS HONORIO CASTEL AGUILAR - 21046XXX

Comprehensive Background check of Luis Honorio Castel Aguilar - 21046XXX

Nationality Venezuelan
National citizen document 21046XXX
Voter Precinct 57524
Report Available

Recommended articles

What is the process for the approval of the Law for the Promotion of Art and Culture in Peru?

The process for the approval of the Law for the Promotion of Art and Culture in Peru follows a legislative procedure similar to that of other laws. It begins with the presentation of a bill by the Executive Branch or the congressmen, which is then discussed and voted on in the Congress of the Republic. Once approved, the law establishes policies and actions to promote and preserve art and culture in the country, as well as access to culture for all Peruvians.

Are there specific regulations for renting social housing in Chile?

The rental of social housing in Chile is regulated by special regulations, and generally involves government entities. These contracts may have specific conditions and regulations that must be followed.

What role does the creation of prevention laws play in regulatory compliance from the legislative branch in El Salvador?

Prevention laws seek to anticipate legal problems, establishing regulations that avoid conflicts and promote legal behavior, thus strengthening regulatory compliance.

What is the right to food in El Salvador?

The right to food in El Salvador implies that all people have the right to access adequate and sufficient food for a healthy life. The State has the responsibility to guarantee the availability and access to nutritious food, promote sustainable agriculture, protect food sovereignty and prevent malnutrition in all its forms.

What is the role of the Financial Intelligence Unit (UIF) in Mexico in relation to KYC?

The FIU in Mexico is the entity in charge of supervising and regulating the compliance of financial institutions with regard to the prevention of money laundering and terrorist financing. It is also responsible for investigating and reporting suspicious activities to the competent authorities.

How does due diligence affect the sustainable tourism industry in Colombia, taking into account aspects such as environmental conservation, cultural respect and community participation?

In the sustainable tourism industry in Colombia, due diligence focuses on evaluating environmental conservation practices, respect for local culture, community participation and the promotion of economic benefits for host communities. This ensures that tourism contributes positively to sustainable development and the preservation of natural and cultural heritage.

Other profiles similar to Luis Honorio Castel Aguilar