JOSE DAVID CASTILLO TORRES - 15867XXX

Comprehensive Background check of Jose David Castillo Torres - 15867XXX

Nationality Venezuelan
National citizen document 15867XXX
Voter Precinct 30374
Report Available

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What measures have been taken to ensure the protection of politically exposed persons in the area of justice and accountability?

Venezuela Limited measures have been taken to ensure the protection of politically exposed persons in the area of justice and accountability in Venezuela. Some initiatives include creating truth commissions, promoting international investigations, and establishing accountability mechanisms for human rights abuses. However, widespread impunity and lack of judicial independence remain major challenges.

How does regulatory compliance affect companies in the professional services sector in Ecuador?

Professional services companies, such as consultancies and law firms, must comply with regulations specific to their practice areas. This includes following professional codes of ethics, ensuring transparency in billing and complying with tax regulations.

What are the types of background that can be verified in Argentina?

In Argentina, criminal, employment and credit records can be verified.

What protections exist for the rights of people internally displaced due to conflicts or natural disasters in Honduras?

People internally displaced due to conflict or natural disasters have protected rights in Honduras. There are laws and policies that seek to guarantee their protection, humanitarian assistance, access to basic services and the possibility of returning safely and voluntarily. In addition, coordination between different actors is promoted to provide a comprehensive response to the needs of internally displaced people. However, challenges still exist in terms of early identification of displaced people, effective protection of their rights and finding durable solutions to their situation.

What are the laws and penalties associated with smuggling of protected species in Panama?

Smuggling of protected species is regulated by Law 24 of 1995 in Panama. Penalties for smuggling protected species can include imprisonment, fines and confiscation of the smuggled animals, plants or other products.

What measures have been implemented to guarantee the right to adequate housing in Guatemala?

In Guatemala, measures have been implemented to guarantee the right to adequate housing. This includes the promotion of social housing programs, the regularization of land tenure, the prevention of forced evictions, the rehabilitation of housing in precarious conditions, and priority attention to groups in vulnerable situations.

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