GRECIA MARIA EUGENIA CASTILLO BLANCO - 12617XXX

Comprehensive Background check of Grecia Maria Eugenia Castillo Blanco - 12617XXX

Nationality Venezuelan
National citizen document 12617XXX
Voter Precinct 39454
Report Available

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What is the protection of the rights of people in a situation of freedom of assembly and demonstration in Panama?

In Panama, the right to freedom of assembly and peaceful demonstration is recognized. People have the right to assemble and express their opinions publicly, as long as they do so peacefully and respecting the rights of others. However, there are certain legal restrictions to ensure public order and protect people's safety.

What is the role of the National Human Rights Commission (CNDH) in relation to disciplinary records in Mexico?

The National Human Rights Commission (CNDH) in Mexico plays an important role in protecting the rights of individuals, including those with disciplinary records. The CNDH is responsible for investigating possible human rights violations related to the obtaining and use of disciplinary records. Individuals can file complaints with the CNDH if they believe that their rights have been violated in this context. The CNDH works to ensure that people's fundamental rights are respected.

What measures are implemented to strengthen transparency in the financing of political campaigns of politically exposed people in Ecuador?

To strengthen transparency in the financing of political campaigns of politically exposed people in Ecuador, measures have been implemented such as the obligation to record and report campaign income and expenses, as well as the supervision of the funds used. Limits are established on contributions from companies and individuals, and the disclosure of information on financing sources is promoted. In addition, audits and controls are promoted to prevent undue influence on electoral processes.

What are the laws that address the crime of tax evasion in Guatemala?

In Guatemala, the crime of tax evasion is regulated in the Penal Code and the Tax Update Law. These laws establish sanctions for those who evade or evade the payment of taxes through fraudulent practices or the concealment of income or assets. The legislation seeks to guarantee equity and transparency in the tax system, promoting compliance with tax obligations.

What are the options for participation in volunteer activities for Paraguayans who wish to contribute to the development of their local communities in the United States?

Paraguayans in the United States have options to participate in local volunteer activities to contribute to the development of their communities. Joining charities, community projects and voluntary service programs provides opportunities to make a positive difference and strengthen a sense of belonging to the local community.

What is the Registry of Change of Civil Status in the DNI in Peru?

The Registry of Change of Civil Status in the DNI allows Peruvian citizens to update their civil status in the document in case of legal changes, such as a divorce or the annulment of a marriage.

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