LOIDA RUTH CASTILLO DE CASTILLO - 1654XXX

Comprehensive Background check of Loida Ruth Castillo De Castillo - 1654XXX

Nationality Venezuelan
National citizen document 1654XXX
Voter Precinct 60260
Report Available

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How are job applications handled during non-traditional hours in the selection process in Peru?

Requests for work during non-traditional hours are handled by considering whether the candidate can meet the needs of the position during those hours and whether this complies with company policies.

How is the crime of witness tampering punished in the Dominican Republic?

Witness tampering is a crime that is prosecuted in the Dominican Republic. Those who attempt to influence or coerce witnesses in a judicial process, with the purpose of affecting the truth or the course of justice, may face additional criminal sanctions, as established in the Penal Code and criminal procedure laws.

What are the laws that address the crime of homicide in Guatemala?

In Guatemala, the crime of homicide is regulated in the Penal Code. This legislation establishes penalties for those who intentionally cause the death of another person. The Penal Code distinguishes different types of homicide, such as simple homicide, qualified homicide and femicide, establishing penalties proportional to the seriousness of the crime. The legislation seeks to protect human life and guarantee justice in cases of homicide.

What is the situation of justice for adolescents in conflict with the law in Mexico and what measures are being taken for their rehabilitation and social reintegration?

The justice situation for adolescents in conflict with the law in Mexico faces challenges related to the lack of crime prevention programs, overcrowding in detention centers, and insufficient psychosocial care. Measures are being implemented for their rehabilitation and social reintegration, such as the promotion of alternative measures to detention, training in life skills and education, as well as the strengthening of support and follow-up services after release.

What is the criminal record verification process in Chile?

Criminal record verification in Chile is carried out through the Police Information System (SIPOL), which is administered by the Chilean Investigative Police. People can request their criminal records online or at police stations. This process verifies whether a person has a criminal record registered in Chile.

What impact does PEP monitoring have on foreign investment in Peru?

Effective monitoring of PEPs in Peru can increase the confidence of foreign investors by reducing the risks of corruption and money laundering. This can attract more investment and promote economic development.

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