PEDRO ELIAS CASTILLO FAJARDO - 11240XXX

Comprehensive Background check of Pedro Elias Castillo Fajardo - 11240XXX

Nationality Venezuelan
National citizen document 11240XXX
Voter Precinct 8660
Report Available

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Cases of political corruption in Mexico are investigated by the Attorney General's Office (FGR) and state prosecutors' offices. Political corruption can involve bribery, embezzlement of public funds, influence peddling, and other crimes related to government corruption. Investigations focus on collecting evidence, such as financial records and testimonies, to prove the guilt of the accused. Political corruption is an issue of great importance in Mexico, and efforts are made to combat it to guarantee transparency and accountability in the government.

What is being done to strengthen legislation and policies to protect women's rights in Mexico?

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Improving infrastructure, training judicial staff and modernizing management systems can help streamline and improve the effectiveness of courts.

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Ethical violations by contractors in social development projects in Ecuador are addressed through rigorous investigations, specialized audits, and the imposition of proportional sanctions. The goal is to ensure that development projects benefit society and that contractors meet high ethical standards during the execution of such projects.

How can citizens protect their biometric data when using biometric identification systems in Mexico?

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Costa Rica has strengthened its legal framework to comply with international standards against money laundering and terrorist financing. Law 8204 and its reforms establish preventive measures, reporting obligations and international cooperation to effectively combat these threats.

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