FAIEZ KASSEN CASTILLO - 11193XXX

Comprehensive Background check of Faiez Kassen Castillo - 11193XXX

Nationality Venezuelan
National citizen document 11193XXX
Voter Precinct 2957
Report Available

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Are there specific penalties for landlords who fail to maintain properties in safe and habitable conditions, thereby violating tenants' rights to adequate housing?

Legislation in Paraguay may provide for specific penalties for landlords who do not maintain properties in safe and habitable conditions. These penalties can include fines, mandatory repairs and other measures to ensure that homes meet minimum quality standards. Protecting the habitability of properties is essential to ensure that tenants live in decent and safe conditions.

What is the situation of the promotion of sustainable transportation in Honduras?

The promotion of sustainable transportation in Honduras faces challenges in terms of infrastructure, urban planning and behavioral change. Reliance on private transportation and urban sprawl can contribute to congestion, pollution and environmental degradation. Promoting efficient public transportation, active mobility and the use of clean technologies are important strategies to move towards a more sustainable transportation system in Honduras.

What is the legal protection for the rights of migrants in the Dominican Republic?

The Dominican Republic has implemented laws and policies to protect the rights of migrants. The General Migration Law establishes the principles of equality, non-discrimination and respect for the human rights of migrants. In addition, the right to family reunification is recognized and the collective expulsion of migrants is prohibited.

How is money laundering addressed in the renewable energy sector in Colombia?

In the renewable energy sector in Colombia, measures are implemented to address money laundering. This includes verifying the identity of investors and project financiers, adopting controls and procedures to prevent the misuse of illicit funds in the sector, and collaborating with authorities to detect and report suspicious activities. In addition, transparency in financial transactions and traceability of funds used in renewable energy projects are promoted.

How is verification on risk lists addressed in Paraguay in the field of transactions related to the health sector, such as the purchase of medical equipment and pharmaceutical products?

In Paraguay, verification on risk lists in the field of transactions related to the health sector, such as the purchase of medical equipment and pharmaceutical products, is addressed through specific regulations. These regulations impose strict controls to prevent participation in illicit activities linked to the acquisition of health-related products.

What are the rights of women in Argentina in relation to the protection of the rights of women in situations of discrimination in the field of human trafficking?

Women in Argentina have specific rights in relation to the protection of their rights against discrimination and human trafficking. The prevention, investigation and prosecution of human trafficking for sexual and labor exploitation is promoted. Measures are implemented to protect women victims of trafficking, provide them with assistance and access to support services, as well as to punish those responsible for this crime and address the structural causes that perpetuate it.

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