CARMEN MARGARITA FERNANDEZ DE CASTILLEJO - 3872XXX

Comprehensive Background check of Carmen Margarita Fernandez De Castillejo - 3872XXX

Nationality Venezuelan
National citizen document 3872XXX
Voter Precinct 23340
Report Available

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What measures are being taken to strengthen civil society participation in the supervision of politically exposed persons in El Salvador?

Measures are being taken to strengthen civil society participation in the supervision of politically exposed persons in El Salvador. This includes the promotion of spaces for dialogue and collaboration between civil society and government institutions, training and strengthening the capacities of civil society organizations for the supervision and monitoring of public management, and the promotion of citizen participation in political decision making. In addition, the protection and recognition of the work of human rights defenders and anti-corruption activists is promoted. The active participation of civil society is essential to ensure transparency, accountability and good governance.

How has Mexican migration impacted the United States economy?

Mexican migration has had a significant impact on the United States economy, especially in sectors such as agriculture, construction and services. Mexican workers contribute to the economic growth and competitiveness of various industries in the United States.

What are the rights of people displaced by housing infrastructure development projects in El Salvador?

People displaced by housing infrastructure development projects in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to adequate housing, the right to participation in decisions related to the project, the right to fair and adequate compensation, the right to non-discrimination, and the right to safe and dignified relocation.

What is the role of civic and political education in preventing PEP-related corruption in the Dominican Republic?

Civic and political education plays a crucial role in preventing PEP-related corruption in the Dominican Republic. Through civic education, citizens acquire knowledge about citizen rights and duties, the importance of political participation, and the responsibility of demanding transparency and accountability from political leaders. Political education, for its part, allows citizens to understand political systems, decision-making mechanisms and electoral processes, which enables them to make informed and responsible decisions. Civic and political education promotes active and conscious citizenship, which can contribute to preventing corruption and strengthening democracy in the country.

What measures are taken to prevent the use of shell companies by PEPs in Peru?

To prevent corporate shelling, greater transparency in company ownership is required and regulations are implemented to reveal beneficial owners. This helps prevent the concealment of assets by PEPs.

What is the judicial custody regime and in what cases is it applied in Argentina?

The judicial custody regime is a protection measure that is applied when it is considered necessary to ensure the custody and care of a minor. It is applied in cases in which parents or legal guardians cannot assume

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