OSWALDO JESUS CASTILLO GUIJARRO - 19627XXX

Comprehensive Background check of Oswaldo Jesus Castillo Guijarro - 19627XXX

Nationality Venezuelan
National citizen document 19627XXX
Voter Precinct 4020
Report Available

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What is the right to non-discrimination based on age in access to public services in Argentina?

In Argentina, all people have the right not to be discriminated against on the basis of age in access to public services. This implies that someone cannot be discriminated against in access to essential services such as drinking water, energy, public transportation, among others, due to their age. Equal treatment, respect for generational diversity and non-discrimination by age in access to public services are promoted.

How is collaboration between the public and private sectors promoted in the prevention of money laundering in Argentina?

Collaboration between the public and private sectors is essential in the prevention of money laundering in Argentina. Dialogue tables and working groups are established in which representatives of both sectors participate. Information and best practices are shared regularly, and reporting of suspicious activity by the private sector is encouraged to strengthen prevention efforts.

What are the main laws and regulations that govern the financing of terrorism in Costa Rica?

In Costa Rica, the main laws and regulations related to the financing of terrorism include the Anti-Terrorism Law and its Regulations, as well as provisions in the Law on Drug Trafficking and Related Substances.

What are the legal requirements to request an embargo in Colombia?

To request a seizure in Colombia, you must generally meet certain legal requirements, such as having a valid executive title, which can be a court ruling or a document that recognizes a debt, and submitting a formal request to the competent judge, indicating the assets or assets to be seized.

How would an embargo affect cooperation in the field of promoting and protecting the rights of indigenous peoples in Honduras?

An embargo would affect cooperation in the field of promotion and protection of the rights of indigenous peoples in Honduras. Commercial and financial restrictions could hinder the implementation of programs and projects to guarantee the territorial, cultural and social rights of indigenous peoples. This could put at risk their cultural identity, their access to natural resources and their participation in decision-making that affects their communities.

How are disciplinary antecedents addressed in the context of corporate social responsibility in Colombia?

Companies in Colombia that practice corporate social responsibility can implement policies and programs that offer rehabilitation and reintegration opportunities for individuals with disciplinary records, promoting a more inclusive and socially responsible perspective.

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