LUIS ISRAEL CASTILLO CAMPOS - 20342XXX

Comprehensive Background check of Luis Israel Castillo Campos - 20342XXX

Nationality Venezuelan
National citizen document 20342XXX
Voter Precinct 4941
Report Available

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What is the scope of the right to participation of migrants in Costa Rica?

The right to participation of migrants in Costa Rica implies their right to actively participate in the social, political and cultural life of the country. It seeks to promote the integration of migrants, their participation in decision-making and the recognition of their contributions to society.

What is the impact of development policies for the sustainable construction sector on the Costa Rican economy?

The development policies of the sustainable construction sector have a significant impact on the Costa Rican economy. These policies seek to promote the adoption of sustainable construction practices, energy efficiency and the use of eco-friendly materials. The development of the sustainable construction sector promotes the creation of green jobs, improves the quality of constructions and contributes to the sustainable development of the country.

What is the list of people and entities related to money laundering in Chile?

The list of persons and entities related to money laundering in Chile is a tool used by the UAF to identify and maintain records of individuals and organizations suspected of being involved in money laundering activities. This list allows financial entities and designated professionals to have access to updated information on possible links to money laundering, which strengthens detection and prevention mechanisms in the country.

What are the legal consequences of the crime of pyramid scheme in Mexico?

Pyramid scam, which involves a fraudulent scheme in which participants are promised financial benefits based on the addition of new members, is considered a crime in Mexico. Legal consequences may include criminal penalties, return of swindled funds, and prohibition from engaging in similar activities. The protection of citizens against financial fraud is promoted and actions are implemented to prevent and punish pyramid schemes.

What is the role of companies in raising awareness and education about the importance of complying with food obligations in Paraguayan society?

Companies can play a crucial role in raising awareness in society about the importance of meeting food obligations, using their platforms to educate and raise awareness in Paraguay.

When can an embargo process be initiated in the Dominican Republic?

The seizure process in the Dominican Republic can be initiated when a person or entity fails to meet its financial obligations, such as non-payment of a debt, taxes, or the execution of a judgment.

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