LISSETH GUADALUPE SANCHEZ CASTILLO - 12423XXX

Comprehensive Background check of Lisseth Guadalupe Sanchez Castillo - 12423XXX

Nationality Venezuelan
National citizen document 12423XXX
Voter Precinct 18220
Report Available

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What is the definition of criminal law in Mexico?

Criminal law in Mexico is the branch of the legal system that establishes the rules to regulate behaviors that are considered crimes, as well as the legal consequences that arise from their commission.

What is the importance of corporate social responsibility (CSR) in the Colombian regulatory framework?

CSR is key in Colombian regulatory compliance, since it goes beyond legal obligations and addresses the social and environmental impact of companies. Companies are expected to contribute to sustainable development, support community initiatives and act ethically in all their operations.

What is the procedure for the review of judicial files by the National Human Rights Commission (CNDH) in Mexico?

The National Human Rights Commission in Mexico has the power to review judicial files in cases that involve human rights violations. This is done through requests for access to files and collaboration with courts. The CNDH issues recommendations based on its review and may present special reports on specific cases. Its objective is to ensure that fundamental rights are respected in the justice system.

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