MARIBEL CASTILLO ABAD - 8221XXX

Comprehensive Background check of Maribel Castillo Abad - 8221XXX

Nationality Venezuelan
National citizen document 8221XXX
Voter Precinct 4941
Report Available

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What is the protection for the rights of people in situations of discrimination due to their social origin in Chile?

In Chile, the rights of people in situations of discrimination due to their social origin are protected. Equal treatment and opportunities are promoted, and discrimination based on social origin is prohibited. There are laws and policies that seek to prevent and punish discrimination, and promote social inclusion and equity for all people, regardless of their social origin.

What is the right to protection of the rights of people in vulnerable situations in El Salvador?

The right to protection of the rights of people in vulnerable situations in El Salvador implies that these people have the right to receive special attention and protection due to their condition. This includes the right to equal opportunities, the right to non-discrimination, the right to adequate care and attention, and the right to full and effective participation in society.

What is the deadline to challenge paternity in Venezuela?

The period to challenge paternity in Venezuela is one year from the moment in which the existence of the child or the cause motivating the challenge became known.

What is the importance of due diligence in the context of commercial and financial transactions in El Salvador?

It is essential to safeguard the integrity of the financial system, prevent illicit activities and guarantee transparency in transactions.

How does the National Anti-Corruption Secretariat (SENAC) contribute to regulatory compliance, and what is its role in preventing and combating corruption in the public and private spheres in Paraguay?

The National Anti-Corruption Secretariat (SENAC) contributes to regulatory compliance by leading efforts to prevent and combat corruption in Paraguay. This entity has the responsibility of supervising and coordinating actions against corruption in both the public and private spheres. SENAC promotes integrity policies, investigates allegations of corruption and works together with other entities to strengthen transparency and ethics in organizations. Its focus is to prevent and combat corruption to preserve integrity and good governance in Paraguay.

Does the judicial record in Venezuela include information on alternative measures to prison, such as community work?

Yes, judicial records in Venezuela can include information about alternative measures to prison, such as community service. These measures can be imposed by the courts as a way to serve the sentence without having to serve an actual prison sentence. The judicial record will reflect the imposition and compliance of these measures.

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