OLGA JOSEFINA CASTRO DIAZ - 392XXX

Comprehensive Background check of Olga Josefina Castro Diaz - 392XXX

Nationality Venezuelan
National citizen document 392XXX
Voter Precinct 18880
Report Available

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What is the situation of renewable energy during the embargoes in Bolivia, and what are the plans to drive the transition towards more sustainable energy sources despite economic limitations?

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How are disagreements related to access to judicial files resolved between the parties involved in El Salvador?

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What is Colombia's approach to international cooperation to address risks related to PEP, and how is collaboration with other countries promoted to prevent illicit practices and the harboring of PEP?

Colombia takes an active approach in international cooperation to address risks related to PEP, promoting collaboration with other countries to prevent illicit practices and avoid the harboring of PEP. This is achieved through bilateral agreements and regional initiatives that facilitate the exchange of information and best practices in risk management. Participation in international organizations and adherence to international standards strengthens Colombia's ability to effectively address PEP's undue influence globally. International cooperation not only contributes to preventing the flight of PEP to other countries, but also strengthens Colombia's position as an actor committed to the fight against corruption and the promotion of integrity at the international level.

What are the possible sanctions that the National Customs Authority of Panama can impose in cases of non-compliance with customs regulations and how do these sanctions contribute to security in international trade?

The National Customs Authority of Panama can impose various sanctions in cases of non-compliance with customs regulations. These sanctions may include fines, confiscation of goods, temporary suspensions of commercial activities and other corrective measures. The application of sanctions contributes to security in international trade by guaranteeing compliance with customs rules and procedures, preventing smuggling and promoting legality in the import and export of goods.

What are the requirements to make a payment with subrogation in Mexican civil law?

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