EDWIN JOSE CASTILLO SILVA - 16868XXX

Comprehensive Background check of Edwin Jose Castillo Silva - 16868XXX

Nationality Venezuelan
National citizen document 16868XXX
Voter Precinct 12622
Report Available

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What measures are being taken in Peru to prevent money laundering related to the trade of cultural goods and art?

The trade in cultural goods and art can be a means for money laundering. To prevent this, regulations are being implemented that require due diligence in the purchase and sale of these goods. Companies and merchants must verify the authenticity and origin of cultural property. In addition, inspections and monitoring of transactions related to these assets are carried out to identify suspicious activities. Cooperation with experts in art and cultural heritage is important to prevent money laundering in this sector.

What is the political system of Costa Rica?

Costa Rica is governed by a multiparty political system. This implies that there are several recognized political parties that compete in elections to occupy different political and legislative positions.

What measures are implemented to promote the participation of civil society in the development of public policies and decision-making of politically exposed people in Ecuador?

Measures are implemented to promote the participation of civil society in the development of public policies and decision-making of politically exposed people in Ecuador. These measures include conducting public consultations and dialogues, creating spaces for citizen participation, promoting collaboration between the government and civil society organizations, and disseminating information on decision-making processes. It seeks to guarantee the inclusion of different perspectives and accountability to citizens in the formulation and application of public policies.

What are the protective measures for workers exposed to hazardous substances in the workplace?

Workers exposed to hazardous substances in Ecuador have the right to protective measures, including the provision of safety equipment and the implementation of protocols to minimize risks.

What is the situation of the participation of people with disabilities in sports in Honduras?

Although efforts have been made to promote the participation of people with disabilities in sport in Honduras, challenges remain in terms of access to adequate facilities, resources, and training and competition opportunities. Lack of awareness and support can limit the participation of people with disabilities in sports and recreational activities. Promoting inclusion and accessibility in sport is essential to ensure that all people, regardless of ability, can enjoy the benefits of physical exercise and sporting activity.

What is the protection of the rights of people in situations of gender discrimination in access to housing in Brazil?

Brazil has laws and policies to protect people in situations of gender discrimination in access to housing. These rights include equal opportunities, protection against gender discrimination in access to housing, promotion of equality in access to property and decent housing, and prevention of violence and harassment in the workplace. of the home.

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