GERALDINE DEL VALLE CASTILLO DURAN - 20792XXX

Comprehensive Background check of Geraldine Del Valle Castillo Duran - 20792XXX

Nationality Venezuelan
National citizen document 20792XXX
Voter Precinct 1360
Report Available

Recommended articles

Is complicity in crimes against humanity considered under Salvadoran legislation?

Yes, Salvadoran legislation contemplates complicity in crimes against humanity and can impose severe sanctions on those who collaborate in such acts.

What is the protection of the rights of people in a situation of protection of the rights of people in a situation of freedom of education in Panama?

In Panama, the right to freedom of education is guaranteed. People have the freedom to choose the type of education they wish to receive, whether through public or private institutions. Educational diversity is promoted, respecting the autonomy of educational institutions and the right of parents to decide about the education of their children. In addition, it seeks to ensure the quality of education and respect for the fundamental principles of teaching.

How is verification on risk lists addressed in the context of transactions carried out through foreign currency exchange services and exchange houses in El Salvador?

Verification on risk lists in the context of transactions carried out through foreign currency exchange services and exchange houses in El Salvador is addressed through specific regulations. Legislation establishes due diligence requirements for these services, including consultation of sanctions lists and identification of parties involved in transactions. The Superintendence of the Financial System (SSF) and other competent authorities supervise compliance with these obligations to ensure that these services operate in a transparent manner and comply with the regulations established to prevent possible risks associated with the financing of terrorism in the field of financial services. foreign currency exchange and exchange houses.

How can I request a permit for the installation of photovoltaic energy systems in El Salvador?

To request a permit for the installation of photovoltaic energy systems in El Salvador, you must submit an application to the Ministry of Economy. You will need to provide detailed information about the solar energy project, comply with established technical and legal requirements, obtain the necessary environmental permits, and pay the corresponding fees.

What protections exist for the rights of returned migrants in Honduras?

Honduras has adopted measures to protect the rights of returned migrants. There are reintegration and assistance programs that seek to facilitate their return and provide support in areas such as employment, housing, health and education. Likewise, their social and economic inclusion is promoted. However, there are still challenges in terms of the effectiveness and scope of these programs, as well as the guarantee of comprehensive protection of the rights of returned migrants.

What is the impact of PEP supervision on political stability in Peru?

PEP supervision has a positive impact on Peru's political stability by preventing corruption and abuse of power, which strengthens citizen confidence in the political system and reduces polarization.

Other profiles similar to Geraldine Del Valle Castillo Duran