MIGUEL PIAS CASTRO - 2978XXX

Comprehensive Background check of Miguel Pias Castro - 2978XXX

Nationality Venezuelan
National citizen document 2978XXX
Voter Precinct 17510
Report Available

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How are emerging challenges and new trends in money laundering addressed in Paraguay?

Emerging challenges and new trends in money laundering in Paraguay are addressed by constantly updating regulations and strategies. SEPRELAD monitors global trends and works collaboratively with other entities and the private sector to identify and address emerging challenges. Flexibility in the adaptation of preventive measures and the incorporation of advanced technologies are essential to confront new forms of money laundering. Active participation in international networks and collaboration with specialized organizations contribute to keeping Paraguay at the forefront in the fight against money laundering and terrorist financing.

What is the impact of migration on infant mortality in Mexico?

Migration can impact infant mortality in Mexico by affecting access to health services, nutrition, and living conditions of migrant families in areas of origin and destination, which can influence the health, development, and survival of children.

Are sanctions published in a public registry in Panama?

Yes, sanctions imposed on contractors can be published in the Registry of Sanctioned Contractors, which is a public registry available online.

What is the role of child protection institutions in the prevention and care of child violence in Mexico?

Child protection institutions play a fundamental role in the prevention and care of child violence in Mexico by promoting prevention policies and programs, comprehensive care for victims of violence, raising awareness about children's rights, promoting safe environments. safe and emotional, and collaboration with health, education and justice institutions in the protection of children and adolescents.

Does the State encourage the creation of ethical standards and good practices in personnel selection processes in El Salvador?

Yes, the State can promote the adoption of ethical standards and good practices in selection processes, ensuring integrity and equity in recruitment.

What is the right to peace in Argentina?

The right to peace in Argentina implies guaranteeing an environment of peaceful coexistence, based on respect for human rights, justice, equality and solidarity. The peaceful resolution of conflicts, the prevention of violence, and the strengthening of the culture of peace in all areas of society are promoted.

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