EGLEE KARINA CASTILLO SUAREZ - 20813XXX

Comprehensive Background check of Eglee Karina Castillo Suarez - 20813XXX

Nationality Venezuelan
National citizen document 20813XXX
Voter Precinct 30420
Report Available

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What is the role of education in the promotion and protection of cultural rights in Venezuela?

Education plays an important role in the promotion and protection of cultural rights in Venezuela. Through education, appreciation and respect for cultural diversity can be promoted, as well as active participation in cultural life. The inclusion of content related to culture in educational programs, the promotion of artistic education and the appreciation of local cultural expressions are key elements to guarantee that education fulfills its role of promoting and protecting cultural rights in society.

What measures are taken to avoid impunity in cases of corruption of politically exposed people in El Salvador?

To avoid impunity in cases of corruption of politically exposed people in El Salvador, justice systems are strengthened and the independence and efficiency of the judiciary is promoted. Exhaustive investigations are promoted, due process is guaranteed, and those responsible are punished in a fair and proportional manner. In addition, protection mechanisms are implemented for witnesses and whistleblowers, and international collaboration in the recovery of illicit assets is encouraged.

What is the impact of politically exposed person status on international financial transactions in which a Guatemalan participates?

Politically exposed person status can have an impact on international financial transactions in which a Guatemalan participates. International financial institutions may apply enhanced due diligence measures when conducting transactions with politically exposed persons from Guatemala to mitigate risks associated with money laundering and terrorist financing.

Can assets related to money laundering activities be frozen in Panama?

Yes, authorities can take steps to freeze assets related to suspected money laundering activities while an investigation is underway.

How is ethical management addressed in collaboration with non-governmental organizations (NGOs) in Argentine companies?

Ethical management in collaboration with NGOs in Argentina is addressed through the selection of partners aligned with the values and ethical objectives of the company. Compliance programs must include ethical evaluation processes to ensure that collaborations contribute positively to the community and comply with ethical and legal standards.

What is the impact of tax debts on companies dedicated to the production and sale of products for electric mobility in Argentina?

Companies dedicated to the production and sale of products for electric mobility in Argentina may face tax debts linked to sales taxes and other tax obligations specific to the electric mobility sector.

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