FELIX RICARDO CASTILLO - 9936XXX

Comprehensive Background check of Felix Ricardo Castillo - 9936XXX

Nationality Venezuelan
National citizen document 9936XXX
Voter Precinct 14024
Report Available

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How are ethical concerns addressed in due diligence processes in Paraguay, especially in sensitive sectors such as mining or the extractive industry?

Ethical concerns in due diligence processes in Paraguay, particularly in sensitive sectors such as mining or the extractive industry, are addressed through the adoption of international ethical standards, independent audits and the participation of interested parties. These ensure integrity in operations and promote sustainable practices, minimizing negative impacts and promoting responsibility in these sectors.

What is the role of the CNV (National Securities Commission) in regulatory compliance for companies in the Argentine securities market?

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