CARLOS AUGUSTO CASTILLO BECERRA - 9688XXX

Comprehensive Background check of Carlos Augusto Castillo Becerra - 9688XXX

Nationality Venezuelan
National citizen document 9688XXX
Voter Precinct 9062
Report Available

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How is the issue of violence in sports treated in Colombia?

Violence in sports in Colombia is addressed through measures such as Law 1270 of 2009. This law seeks to prevent and punish acts of violence at sporting events, establishing sanctions for aggressive behavior, the use of weapons and other acts that put people at risk. . safety.

How is due diligence regulated in financial transactions in virtual currency in Panama?

Financial transactions in virtual currency in Panama are regulated by the Superintendency of Banks and must comply with the same due diligence regulations as transactions in traditional currency. This includes the identification of virtual currency users.

How are the challenges of promoting equal opportunities in access to care and rehabilitation services for victims of human trafficking in Panama addressed?

The government of Panama works to promote equal opportunities in access to care and rehabilitation services for victims of human trafficking through policies and programs that provide psychological support, legal advice, medical care and social reintegration services. Mechanisms for the prevention and detection of human trafficking are strengthened, international cooperation in the fight against this crime is promoted, and awareness and training of professionals who work in this area is promoted.

What is the difference between guardianship and guardianship in Mexico?

In Mexico, guardianship is the legal figure that grants the responsibility for the care and protection of a minor to a person other than their parents, when they cannot exercise it. Guarding, on the other hand, is the exercise of

What is the impact of regulatory compliance on environmental risk management in Peru?

Regulatory compliance in environmental risk management in Peru is crucial to prevent pollution and protect ecosystems. The regulations establish requirements for waste management, pollution prevention and environmental impact assessment.

What are the legal provisions for the protection of children's rights in cases of shared custody in Guatemala?

The legal provisions for the protection of children's rights in cases of shared custody in Guatemala seek to guarantee the well-being of the minor. Criteria and evaluations are established to determine the suitability of joint custody, considering the best interests of the child.

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