ENRIQUE JOSE CASTRO PIÑA - 7414XXX

Comprehensive Background check of Enrique Jose Castro Piña - 7414XXX

Nationality Venezuelan
National citizen document 7414XXX
Voter Precinct 28712
Report Available

Recommended articles

What is the current situation of the embargo in Honduras?

Currently, Honduras is not under any international embargo. However, it is important to highlight that this situation can change at any time due to various political, economic or social factors.

How are sustainability and environmental protection considerations addressed in the due diligence of hydropower projects in the Dominican Republic?

Sustainability and environmental protection considerations in the due diligence of hydropower projects in the Dominican Republic involve the evaluation of environmental impacts, the protection of aquatic ecosystems and compliance with environmental regulations to promote the generation of sustainable and respectful hydropower with the environment.

What are the sanctions for regulatory non-compliance in Chile?

Sanctions for regulatory non-compliance in Chile can vary depending on the severity of the infraction, but can include fines, criminal sanctions and even termination of the company in serious cases.

What is the impact of money laundering on the security and stability of the State in Colombia?

Money laundering has a significant impact on the security and stability of the State in Colombia. The flow of illicit funds from criminal activities can finance criminal groups, fuel corruption and weaken institutions. This undermines citizen security, affects governability and puts the stability of the State at risk. Therefore, combating money laundering is essential to preserve security and order in the country.

How is corruption addressed in the government of Panama?

In recent years, Panama has taken significant steps to address corruption in government. Institutions such as the Administration Attorney's Office and the Anti-Corruption Prosecutor's Office have been created to investigate and prosecute cases of corruption. In addition, transparency and accountability policies have been implemented, such as the Public Procurement Law and the Access to Information Law.

What measures are being taken to promote the inclusion of people with disabilities in the labor market in El Salvador?

Measures are being implemented to promote the inclusion of people with disabilities in the labor market in El Salvador, including incentives for hiring people with disabilities, workplace adaptations, and inclusive employment and training programs.

Other profiles similar to Enrique Jose Castro Piña