WILMER GIOVANI CASTAÑO CANO - 13232XXX

Comprehensive Background check of Wilmer Giovani Castaño Cano - 13232XXX

Nationality Venezuelan
National citizen document 13232XXX
Voter Precinct 25670
Report Available

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What is the legal framework for the protection of the rights of indigenous peoples in Brazil in relation to land demarcation, cultural preservation and prior consultation?

The legal framework for the protection of the rights of indigenous peoples in Brazil is established by the Federal Constitution and by specific regulations that guarantee the demarcation of indigenous lands, the preservation of indigenous culture and traditions, and the right to prior consultation in decisions that affect their territories and rights.

How are disputes between the landlord and tenant related to common expenses in a leased property in Chile resolved?

Disputes regarding common expenses in a leased property can be resolved by reviewing the contract and, if necessary, resorting to mediation or arbitration, or through the court system.

Can I use my personal identification card as an identification document to open a savings account in Mexico?

Yes, the personal identity card can be used as a valid identification document to open a savings account in Mexico, along with other requirements established by the financial institution, such as proof of address and application to open an account.

Is customer consent required to carry out KYC verification in Paraguay?

Yes, customer consent is essential to carry out KYC verification in Paraguay. Customers must be informed about the process and provide consent for the necessary verifications to be carried out.

Can you indicate the name of your last collaboration with an infectious disease research institution in Ecuador?

My last collaboration with an infectious disease research institution was with [Name of institution] during [Date of collaboration].

How are situations in which linked entities attempt to evade sanctions through complex business structures addressed in Paraguay?

Measures can be implemented to identify and address sanctions circumvention attempts through complex business structures, ensuring that linked entities do not evade responsibilities.

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