MIGUEL ANGEL FINOL CASTILLO - 4525XXX

Comprehensive Background check of Miguel Angel Finol Castillo - 4525XXX

Nationality Venezuelan
National citizen document 4525XXX
Voter Precinct 62402
Report Available

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Are there incentives for contractors to implement inclusive and socially responsible contracting practices in Argentina?

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Financial entities in Guatemala must implement security measures, such as monitoring systems and internal controls, to prevent the financing of terrorism. These measures help detect and report suspicious transactions effectively.

What is the role of civil society in preventing and fighting corruption of Politically Exposed Persons in Panama?

Civil society plays a fundamental role in preventing and fighting PEP corruption in Panama. Civil society organizations can conduct investigations, promote transparency and accountability, advocate for legal reforms, and raise public awareness of the importance of integrity in political life.

What is the situation of education during the embargoes in Bolivia, and what are the measures to guarantee access to quality education despite economic restrictions?

Education is crucial. Measures could include scholarship programs, investment in educational infrastructure and promotion of online education. Analyzing these measures offers information about Bolivia's capacity to ensure access to education in times of economic restrictions.

What are the laws that govern the procedures for obtaining environmental licenses in Panama?

The procedures for obtaining environmental licenses in Panama are mainly regulated by Law 41 of 1998. This law establishes the legal framework for the protection of the environment in the country and defines the requirements and procedures for obtaining environmental licenses. In addition, other related regulations, such as the Environmental Impact Assessment Regulation, complement these provisions. Complying with these laws is essential to guarantee the carrying out of activities that respect the environment and obtain the necessary authorizations for projects that may affect the natural environment.

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