NELSON JOSE CASTILLO TORTOZA - 10189XXX

Comprehensive Background check of Nelson Jose Castillo Tortoza - 10189XXX

Nationality Venezuelan
National citizen document 10189XXX
Voter Precinct 3642
Report Available

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What is the position of Panamanian legislation regarding complicity in cases of environmental crimes and damage to the ecosystem?

Panamanian legislation addresses complicity in cases of environmental crimes and damage to the ecosystem by recognizing intentional collaboration in illegal activities that affect the environment. The laws establish specific sanctions for accomplices in environmental crimes, seeking to effectively prevent and punish complicity in practices that put biodiversity and the health of the ecosystem in Panama at risk.

What procedure is followed to obtain a certification of no criminal record in Panama?

The process to obtain a no criminal record certification in Panama generally involves submitting an application and providing the required documents to the relevant authorities.

What has been done to promote education about women's rights in Panama?

Education about women's rights is essential to promoting gender equality. In Panama, education and awareness programs have been implemented in schools, as well as public campaigns to raise awareness about women's rights and prevent gender violence. In addition, spaces for dialogue and reflection have been promoted to address gender issues in society.

Can the food debtor request the suspension of pensions during an economic crisis in Argentina?

In situations of economic crisis in Argentina, the food debtor can request the temporary suspension of pensions. The application must be submitted to the court, providing evidence of the economic crisis and its impact on the debtor's ability to meet support obligations. The court will evaluate the situation and make a decision considering the severity of the crisis and the need to protect the rights of the beneficiaries. The suspension is generally temporary and subject to review.

What is attempted crime and how is it punished in Brazil?

Attempted crime occurs when a person carries out acts directed directly towards the perpetration of a crime, without actually consummating it due to circumstances beyond his or her control. In Brazil, attempted crime is punishable with reduced penalties in relation to the completed crime, but remains punishable due to the danger it represents for society.

What is the role of internal audits in private companies to ensure compliance with anti-money laundering regulations?

Internal audits in private companies play a crucial role in ensuring compliance with anti-money laundering regulations. They evaluate the effectiveness of internal controls, identify areas for improvement and provide recommendations to ensure continued compliance with current regulations.

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