LUJANIS NAZARETH CASTILLO CASTILLO - 26133XXX

Comprehensive Background check of Lujanis Nazareth Castillo Castillo - 26133XXX

Nationality Venezuelan
National citizen document 26133XXX
Voter Precinct 8060
Report Available

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What legal consequences can a creditor face for carrying out an improper seizure in Argentina?

A creditor who improperly seizes may face legal consequences, including the obligation to compensate the debtor for damages.

Are protection and assistance programs implemented for victims of corruption related to Politically Exposed Persons in Panama?

Yes, protection and assistance programs are implemented for victims of corruption related to PEPs in Panama. These programs may include legal support, psychological counseling, access to health services and social reintegration programs. The goal is to provide comprehensive support to victims and ensure their protection throughout the investigation and prosecution process.

How is the crime of abuse of authority penalized in the Dominican Republic?

Abuse of authority is a crime that is punishable in the Dominican Republic. Those who, being public officials, abuse their position to commit illegal acts, violate human rights or act outside their legal powers, may face criminal sanctions and be subject to disciplinary measures and dismissal, as established in the Penal Code and the ethics and transparency laws in public service.

What are the transparency measures in the management of public funds allocated to politically exposed people in Argentina?

To ensure transparency in the management of public funds assigned to politically exposed people in Argentina, measures are implemented such as the preparation and presentation of accountability reports, the publication of expenses incurred, supervision by control bodies and citizen participation in monitoring the use of public resources. These measures seek to ensure that the allocated funds are used appropriately and for the benefit of society.

Are there laws that regulate the prevention of discrimination and harassment at work in Paraguay?

Yes, Law No. 4,801/13 and its regulations prohibit discrimination and harassment at work in Paraguay.

What is the situation of Afro-descendant peoples in El Salvador?

Afro-descendant peoples in El Salvador face challenges such as discrimination and lack of recognition of their rights and contributions to society.

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