MARGIRI TATIANA CASTILLO BRICEÑO - 18456XXX

Comprehensive Background check of Margiri Tatiana Castillo Briceño - 18456XXX

Nationality Venezuelan
National citizen document 18456XXX
Voter Precinct 51850
Report Available

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What are the laws and measures in Venezuela to confront cases of human trafficking?

Human trafficking is punishable by law in Venezuela. The Organic Law against Human Trafficking and Illicit Smuggling of Migrants and other regulations establish legal provisions to prevent, investigate and punish cases of human trafficking, which involves the recruitment, transportation, transfer, shelter or reception of people through deception, coercion, violence or abuse of power, in order to exploit them sexually, at work or for other illicit purposes. The competent authorities, such as the Public Ministry and rights protection bodies, work to protect human rights and prosecute those responsible for human trafficking. It seeks to prevent and combat this serious crime, as well as protect the victims and guarantee their recovery and reintegration.

What is the process for evaluating the corporate social responsibility of contractors in community development projects in Ecuador?

The process of evaluating the corporate social responsibility of contractors in community development projects in Ecuador involves the review of social responsibility programs, active participation in local initiatives, and measuring the positive impact on communities. Contractors must demonstrate their commitment to sustainable development and community well-being.

What is the impact of economic inequality in Bolivia on the perception and prevention of terrorist financing, and how can policies be designed to address these disparities?

Economic inequality can have consequences. Investigate the impact in Bolivia of economic inequality on the perception and prevention of terrorist financing, and propose policies to address these disparities.

What are the laws and measures in Venezuela to confront cases of racial or ethnic discrimination?

Racial or ethnic discrimination is punishable by law in Venezuela. The Constitution of the Bolivarian Republic of Venezuela and other regulations establish legal provisions to prevent, investigate and punish cases of racial or ethnic discrimination, which implies any form of exclusion, restriction or preference based on race, color, ethnicity, nationality or ethnic origin that has the purpose or result of undermining or nullifying the recognition, enjoyment or exercise of human rights and fundamental freedoms. The competent authorities, such as the Public Ministry and rights protection bodies, work to protect equality and prosecute those responsible for racial or ethnic discrimination. It seeks to promote equality and non-discrimination in all areas of society.

What is the right to non-discrimination based on gender in access to justice in Argentina?

In Argentina, all people have the right not to be discriminated against on the basis of gender in access to justice. This implies that someone cannot be discriminated against in access to courts, legal representation or the protection of their legal rights because of their sex, gender identity or marital status. Equal access to justice, respect for gender diversity and non-discrimination based on gender in the judicial system are promoted.

What challenges do Brazilian authorities face in confiscating assets related to money laundering?

Challenges include identifying and valuing illicit assets, coordinating with foreign jurisdictions to ensure the repatriation of funds, and protecting the rights of innocent third parties.

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