GILMER RAFAEL CASTILLO VELASQUEZ - 13806XXX

Comprehensive Background check of Gilmer Rafael Castillo Velasquez - 13806XXX

Nationality Venezuelan
National citizen document 13806XXX
Voter Precinct 8010
Report Available

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How is corruption in the public sector regulated according to Panamanian laws?

Corruption in the public sector in Panama is regulated by various laws, including Law 22 of 2006, which adopts measures to prevent and punish acts of corruption. In addition, there are specific provisions in the Penal Code related to crimes against the public administration. Panama continually works to strengthen its legal framework against corruption.

What should I do if my passport is confiscated by authorities abroad?

If your passport is confiscated by authorities abroad, you should immediately contact the Panamanian embassy or consulate in that country for assistance in obtaining a new passport.

What are the protocols to validate identity in civil registration procedures in El Salvador?

In civil registration procedures, the presentation of valid identity documents is requested and they are verified through RNPN databases to validate the identity of citizens.

How is the registration process carried out in the Registry of Commercial Companies in Argentina?

The registration process in the Registry of Commercial Companies in Argentina is carried out through the General Inspection of Justice (IGJ). You must complete the registration form, present the required documentation, such as the bylaws and partner information, and meet the requirements established for the type of commercial company you wish to register.

Is there a difference between judicial records and arrest records in Peru?

In Peru, judicial records and arrest records refer to different aspects of a person's record. Court records include information about arrests, convictions, and sentences, while arrest records are limited to records of arrests and arrests, not necessarily involving convictions.

What is being done to promote gender equality in women's political participation in Peru?

In Peru, actions are being implemented to promote gender equality in women's political participation. The active participation of women in electoral processes is promoted, gender quotas are established in electoral lists, training and technical support is provided to women political leaders, and the creation of networks and alliances among women in politics is encouraged. In addition, it seeks to eliminate stereotypes and barriers that limit women's participation in political decision-making.

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