CARMEN PATRICIA CASTILLO TABORDA - 18720XXX

Comprehensive Background check of Carmen Patricia Castillo Taborda - 18720XXX

Nationality Venezuelan
National citizen document 18720XXX
Voter Precinct 59490
Report Available

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What is the protection of the rights of people in a situation of protection of the rights of domestic workers in Panama?

In Panama, the rights of domestic workers are recognized and protected. Standards are established to ensure fair working conditions, such as decent wages, adequate working hours, weekly rest, social security and protection against discrimination and mistreatment. In addition, the formalization of these jobs and awareness of the rights of domestic workers are promoted.

What is the legal approach to the protection of children's rights in cases of adoption by couples with diverse sexual orientations in Guatemala?

The legal approach to protecting children's rights in cases of adoption by couples with diverse sexual orientations may be a developing area. Courts may seek to ensure the well-being of the child, considering factors such as emotional stability and the ability to provide a safe environment.

What sanctions apply to corruption crimes in the public sector in Panama?

Public sector corruption crimes in Panama carry severe penalties, including prison terms and fines, and may result in disqualification from holding public office. The country actively works to combat corruption and promote transparency.

Do the regulations on politically exposed persons in Peru apply only at the national level or also at the international level?

Regulations on politically exposed persons in Peru apply both nationally and internationally. This is because Peru is part of international agreements and collaborates with other countries in the prevention and detection of illicit activities related to politically exposed persons, such as corruption and money laundering.

What is being done to promote gender equality in the environment and sustainability sector in Peru?

In Peru, actions are being implemented to promote gender equality in the environment and sustainability sector. It seeks to promote the equal participation of women in decision-making and management of projects related to the environment and sustainability. Equal opportunities and equitable access to jobs and positions of responsibility in organizations and entities dedicated to the protection and conservation of the environment are promoted. In addition, training and support programs are implemented for the development of technical and leadership skills of women in the environmental field. The inclusion of the gender perspective in policies and actions related to environmental protection and sustainability is promoted, as well as the promotion of sustainable practices that are respectful of gender equality.

How are customers involved in the KYC process to encourage active and conscious participation in Argentina?

Active and conscious customer participation in the KYC process in Argentina is encouraged by implementing educational practices and facilitating clear communication channels. Financial institutions can provide detailed information about the KYC process, its benefits and the importance of customer collaboration. Additionally, continuous feedback and improvement based on customer experience help strengthen active participation.

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