MIGUEL ANGEL MILAN CASTILLO - 17451XXX

Comprehensive Background check of Miguel Angel Milan Castillo - 17451XXX

Nationality Venezuelan
National citizen document 17451XXX
Voter Precinct 24892
Report Available

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What is the legal framework that regulates the financing of terrorism in Costa Rica?

The financing of terrorism in Costa Rica is regulated by the Law against Organized Crime, specifically in its chapter regarding the financing of terrorism. This law establishes measures to prevent, detect and punish the financing of terrorist activities. In addition, Costa Rica is a party to international conventions, such as the International Convention for the Suppression of the Financing of Terrorism, which reinforces its commitment to the fight against this crime at a global level. The legal framework provides legal tools to investigate and prosecute those involved in terrorist financing activities in the country.

How are cases of drug trafficking crimes addressed in the Peruvian judicial system and what is their importance in the fight against drug trafficking?

Cases of drug trafficking crimes are addressed in the Peruvian judicial system through investigations and legal processes that seek to punish those responsible. This is essential in the fight against drug trafficking and organized crime.

Are there any embargoes in force in Costa Rica currently?

The existence of an embargo in Costa Rica may vary over time. Currently, there is no widespread embargo in the country. However, Costa Rica may have imposed specific sanctions or restrictions on certain countries or individuals in compliance with international agreements or for national security reasons. It is important to stay up to date on news and official sources to be aware of any embargoes or sanctions in force.

What is Brazil's policy regarding the promotion of equal opportunities in the workplace for the LGBTQ+ community?

Brazil has a policy to promote equal opportunities in the workplace for the LGBTQ+ community. The government has implemented measures to ensure non-discrimination based on sexual orientation and gender identity in the workplace. Laws have been enacted that prohibit employment discrimination based on sexual orientation and gender identity, and the inclusion of the LGBTQ+ community in the workplace is promoted through awareness-raising and training programs. The goal is to create an inclusive and respectful work environment for all people, regardless of their sexual orientation or gender identity.

What are the specific measures implemented to prevent PEP's undue influence in bidding and contracting processes for infrastructure projects in Colombia?

Specific measures are implemented to prevent undue influence from PEP in bidding and contracting processes for infrastructure projects in Colombia. This includes applying rigorous due diligence checks to evaluate tender participants and ensure they do not have improper links with PEP. In addition, transparency and accountability mechanisms are established in decision-making processes to avoid corrupt practices. Collaboration between government entities, the private sector and civil society strengthens the effectiveness of these measures, ensuring a fair and ethical contracting environment in the infrastructure sector.

How could an embargo affect social stability and national cohesion in Honduras?

An embargo could affect social stability and national cohesion in Honduras. Decreased economic opportunities and increased social tensions could generate discontent and conflict within the country. Shortages of basic products, unemployment and economic difficulties could affect the quality of life of the population and cause an increase in social and political polarization. This could undermine social stability and national cohesion in Honduras.

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