HECTOR ENRIQUE GARBAN CASTILLO - 11336XXX

Comprehensive Background check of Hector Enrique Garban Castillo - 11336XXX

Nationality Venezuelan
National citizen document 11336XXX
Voter Precinct 40391
Report Available

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What are the rights of people in situations of marginalization and exclusion of the LGBT+ population in El Salvador?

People in situations of marginalization and exclusion from the LGBT+ population in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to equal treatment and non-discrimination, the right to protection against violence and discrimination, the right to free expression of gender identity and sexual orientation, the right to access adequate health services, the right to marriage and adoption, and the right to full participation in social and political life.

How is responsibility and accountability promoted for Politically Exposed Persons in Honduras?

In Honduras, responsibility and accountability for Politically Exposed Persons is promoted through various actions. This includes the promotion of laws and regulations that establish sanctions for acts of corruption, the creation of control and supervision mechanisms, such as audits and ethics commissions, and the promotion of a culture of transparency and accountability in public management. In addition, it seeks to strengthen the judicial and criminal justice systems to ensure that acts of corruption are investigated and punished effectively, thus guaranteeing the responsibility of PEPs.

What is the structure of the Honduran government?

The government of Honduras is made up of the executive branch, headed by the president and his cabinet; the legislative power, represented by the National Congress; and the judicial branch, which includes the Supreme Court of Justice and other courts.

What are the laws and sanctions related to the crime of child marriage in Chile?

In Chile, child marriage is considered a crime and is punishable by the Civil Code. This crime involves marrying a person under 18 years of age, whether with or without their consent. Penalties for child marriage may include annulment of the marriage, fines, and other protective measures for the minor.

How is the taxation of inheritances and donations regulated in Costa Rica?

The taxation of inheritances and donations in Costa Rica is regulated by the Income Tax Law and the Donation Tax Law. Inheritances and gifts may be subject to taxes, and the rate varies depending on the value of the transaction and the relationship between the parties. Tax exemptions may apply in certain cases, such as donations to charities.

How important is reputation management in compliance in Chile?

Reputation management is essential in Chilean compliance, as a good corporate reputation can be a valuable asset. Companies must care for their reputation by complying with regulations, making ethical decisions, and communicating effectively with stakeholders.

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