GIOVANNI GABRIEL CASTILLO ARANA - 23700XXX

Comprehensive Background check of Giovanni Gabriel Castillo Arana - 23700XXX

Nationality Venezuelan
National citizen document 23700XXX
Voter Precinct 44322
Report Available

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What measures are taken to prevent the abuse of positions of people exposed in Paraguay in illicit financial activities?

Regulations and supervisory measures will be implemented to prevent abuse of the positions of persons exposed in illicit financial activities. This includes the constant review of transactions and the application of sanctions in case of non-compliance.

What is the impact of sanctions on contractors on attracting foreign investment in the infrastructure sector in Peru?

Sanctions on contractors may have an impact on attracting foreign investment in the infrastructure sector in Peru [details on risk perceptions, measures to mitigate negative impacts]. Transparency and fair application of sanctions are key to maintaining investor confidence.

How would an embargo affect cooperation in the field of promoting the inclusion of the LGBTQ+ community in Honduras?

An embargo would affect cooperation in the field of promoting the inclusion of the LGBTQ+ community in Honduras. Trade and financial restrictions could make it difficult to implement programs and projects aimed at promoting equal rights, non-discrimination, and respect for LGBTQ+ people. This could increase the vulnerability of this community to discrimination, violence and social exclusion.

What is the system for protecting the rights of migrants in transit to the United States in Mexico?

Mexico has a system to protect the rights of migrants in transit to the United States that seeks to guarantee their safety, well-being and access to basic services. Humanitarian care actions, legal assistance, consular protection and coordination with other countries are promoted to address migration challenges.

What is the capital of Guatemala?

The capital of Guatemala is Guatemala City.

Is it mandatory to carry the RUT at all times?

It is not mandatory to carry the RUT at all times, but it is recommended to carry it with you, as it is necessary for many transactions and procedures.

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