DEYSI AIDEE CASTILLO ESPINOZA - 10487XXX

Comprehensive Background check of Deysi Aidee Castillo Espinoza - 10487XXX

Nationality Venezuelan
National citizen document 10487XXX
Voter Precinct 1011
Report Available

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What legal measures does the State take to ensure that sanctions for non-compliance with Due Diligence are proportional?

The State establishes a clear legal framework that defines appropriate sanctions according to the severity of non-compliance with Due Diligence.

How can civil society in El Salvador promote accountability for sanctioned contractors?

Civil society in El Salvador can pressure authorities to impose effective sanctions and publicize cases of non-compliance, creating a culture of responsibility for contractors.

Can an embargo affect assets that are under a trust in Argentina?

Yes, assets under a trust can be seized, and the process involves identifying the trust assets and including them in the injunction.

How is the crime of drug trafficking legally treated at the international level in Bolivia?

Bolivia cooperates with international treaties and agreements to address drug trafficking. National legislation is aligned with international conventions, and penalties for drug trafficking can be aggravated when the crime has transnational dimensions. Bolivia actively participates in international efforts to combat illicit drug trafficking.

What measures have been taken to promote the political participation of women in El Salvador?

In recent years, measures have been implemented to promote the political participation of women in El Salvador. Gender quotas have been established that require equal representation of women in political positions, and training and empowerment programs have been created to foster women's political leadership.

How has the gender perspective been incorporated in the management of disciplinary records in the public administration of Costa Rica, and what are the efforts to guarantee equity in processes and sanctions?

The gender perspective has been incorporated into the management of disciplinary records in the public administration of Costa Rica. Efforts have been implemented to ensure equity in processes and sanctions, recognizing and addressing potential gender biases. The promotion of equality and inclusion in the application of disciplinary measures contributes to the construction of a more equitable and fair work environment.

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