DIOMES CASTILLO BARBOZA - 24382XXX

Comprehensive Background check of Diomes Castillo Barboza - 24382XXX

Nationality Venezuelan
National citizen document 24382XXX
Voter Precinct 63453
Report Available

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What is the impact of politically exposed person corruption on foreign investment in El Salvador?

Corruption of politically exposed persons has a negative impact on foreign investment in El Salvador. Foreign investors seek transparent, predictable and corruption-free environments to make their investments. When they perceive high levels of corruption, investment is discouraged and trust in the business environment is reduced. This can have negative consequences in terms of economic growth, job creation and sustainable development. Therefore, the fight against corruption is essential to attract investments and promote the country's economic development.

Can a maintenance debtor request a modification of the maintenance order if the beneficiary's circumstances change?

Yes, a support debtor in El Salvador can request a modification of the support order if the beneficiary's circumstances change, such as a change in the needs of the beneficiary child or spouse. This application is filed with the court.

What is Peru's position regarding the adoption of international standards in the prevention of money laundering?

Peru adopts a proactive stance regarding the adoption of international standards in the prevention of money laundering. It actively participates in international organizations, follows best practices and seeks to harmonize its regulations with global standards to strengthen international cooperation and guarantee the effectiveness of AML measures.

What are the requirements to exercise the donation reduction action in Mexican civil law?

The requirements include the existence of donations that exceed the available part of the inheritance, the presentation of evidence that supports said situation and respect for the deadlines established by law.

What are the rights of women in Argentina in relation to the protection of the rights of women in situations of discrimination in the area of access to information?

Women in Argentina have specific rights in relation to the protection of their rights against discrimination in access to information. Equal access to information, non-discrimination and the full exercise of the right to freedom of expression and opinion are promoted. Measures are implemented to ensure that women have access to relevant, accurate and non-discriminatory information, and to promote their active participation in the generation and dissemination of information in all areas of society.

What is the Honduran government's approach to protecting the rights of indigenous peoples?

The government of Honduras recognizes and promotes the rights of indigenous peoples. Indigenous consultation and participation policies have been implemented in decisions that affect them, representation bodies have been created and the protection of their cultural heritage and territorial rights is promoted.

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