CARLOS ALBERTO CASTRO NAVA - 14788XXX

Comprehensive Background check of Carlos Alberto Castro Nava - 14788XXX

Nationality Venezuelan
National citizen document 14788XXX
Voter Precinct 5021
Report Available

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What is the impact of corruption by politically exposed persons on citizen confidence in the democratic institutions of El Salvador?

The corruption of politically exposed persons has a significant impact on citizen confidence in the democratic institutions of El Salvador. When citizens perceive high levels of corruption in political leaders and institutions, discontent and distrust in the democratic system is generated. This can lead to political apathy, lack of citizen participation and loss of faith in the power of institutions to promote the common well-being. The fight against corruption is essential to strengthen citizen confidence in democratic institutions and ensure responsible governance.

What happens if a financial institution does not comply with PEP regulations in El Salvador?

They can face penalties including fines, loss of license to operate, and even legal action for non-compliance.

Can I apply for temporary residence in Spain as a professional in the advertising and marketing sector as an Ecuadorian?

Yes, professionals in the advertising and marketing sector can apply for temporary residence in Spain by presenting a job offer in their area. They must meet the established requirements and present the application at the Spanish consulate in Ecuador.

How is the protection of human rights ensured within the framework of Paraguayan legislation against the financing of terrorism?

Paraguayan legislation includes provisions that guarantee respect for human rights even in cases related to the financing of terrorism, ensuring a balance between security and individual freedoms.

Can the food debtor request the modification of pensions due to changes in their family situation in Argentina?

In Argentina, the alimony debtor can request modification of alimony due to changes in their family situation. This may include situations such as the birth of new children or changes in the debtor's marital status. The court will evaluate the request and determine if the changes justify the modification of the pensions, always considering the best interests of the existing beneficiaries. The request must be supported by documentary evidence supporting the alleged changes.

What is the situation of mining in Honduras?

Mining in Honduras faces challenges in terms of environmental regulation, social conflicts, and health risks to communities near the mines. The exploitation of natural resources such as gold and silver has generated controversy due to its impact on the environment and local communities.

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