ADELIS RAMON CASTILLO PICHARDO - 11663XXX

Comprehensive Background check of Adelis Ramon Castillo Pichardo - 11663XXX

Nationality Venezuelan
National citizen document 11663XXX
Voter Precinct 3490
Report Available

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What is the validity of a Venezuelan passport?

The Venezuelan passport is valid for 10 years for adults and 5 years for minors.

What measures have been taken to streamline and modernize procedures in Panama?

Online systems have been implemented, such as the PanamaTramita Portal, to facilitate the completion of procedures virtually.

How are judicial files related to environmental protection and pollution cases handled in Paraguay?

Judicial files related to environmental protection and pollution cases in Paraguay are handled with an environmental focus, seeking responsibilities and corrective measures to preserve the environment.

How is due diligence addressed in the fashion and textile sector in Colombia, considering sustainability, working conditions and the environmental impact of the supply chain?

In the fashion and textile sector in Colombia, due diligence involves evaluating the sustainability of the supply chain, working conditions, the environmental impact of manufacturing processes and compliance with ethical standards. This ensures that fashion companies adopt responsible and sustainable practices.

How is corporate responsibility promoted in the prevention of money laundering among Peruvian companies?

Corporate responsibility in the prevention of money laundering is promoted among Peruvian companies through the adoption of sound internal policies, continuous training of staff and active participation in government and sector initiatives. Transparency and commitment to AML best practices are key components of corporate responsibility in this area.

What is the impact of political exposure on people's ability to exercise their rights to participate in civil society organizations in Venezuela?

Venezuela Political exposure can have an impact on people's ability to exercise their rights to participate in civil society organizations in Venezuela. Politically exposed persons may face restrictions and retaliation when attempting to engage in civil society activities, such as defending human rights, promoting public policies, and participating in non-governmental organizations. This limits their ability to actively contribute to development and social transformation in the country.

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