ERNESTO JOSE CASTELLANO FERMIN - 19040XXX

Comprehensive Background check of Ernesto Jose Castellano Fermin - 19040XXX

Nationality Venezuelan
National citizen document 19040XXX
Voter Precinct 13637
Report Available

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How does the State contribute to the alternative resolution of conflicts in sales contracts in El Salvador?

The State may offer mediation or arbitration systems to resolve disputes extrajudicially and more quickly than a formal legal process.

What legislation regulates the crime of sexual violence in Guatemala?

In Guatemala, the crime of sexual violence is regulated in the Penal Code and in the Law against Sexual Violence, Exploitation and Human Trafficking. These laws establish penalties for those who commit acts of sexual violence, such as rape, sexual harassment, sexual abuse or child pornography. The legislation seeks to prevent and punish sexual violence, protecting the integrity and dignity of people, especially women, girls and adolescents.

What measures are taken to protect banks' information systems against cyber intrusions in Mexico?

To protect banks' information systems against cyber intrusions in Mexico, firewalls, intrusion detection and prevention systems (IDPS), and regular security updates are implemented to mitigate the risk of malicious attacks and protect data integrity.

What regulations apply to transactions in the stock market in the Dominican Republic to prevent money laundering?

Specific regulations apply to securities market transactions, including due diligence in customer identification

Can the existence of a disciplinary record in a related entity affect eligibility to participate in government contracts in Paraguay?

Yes, in Paraguay, the existence of a disciplinary record at a related entity may affect your eligibility to participate in government contracts, as governments may prioritize integrity in public transactions.

What is the protection of the rights of people in access to housing in Panama?

In Panama, the right of people to access adequate housing is recognized. Policies and programs are promoted to guarantee access to housing, especially for those in vulnerable situations. This includes the implementation of social housing programs, rent regulation, the promotion of decent housing and the prevention of arbitrary evictions.

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