RAIZA ELIZABETH CASTILLO ROJAS - 9698XXX

Comprehensive Background check of Raiza Elizabeth Castillo Rojas - 9698XXX

Nationality Venezuelan
National citizen document 9698XXX
Voter Precinct 10931
Report Available

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What is the Honduran government's policy regarding the promotion of equal opportunities and the empowerment of people in vulnerable situations, such as street children?

The Honduran government's policy is to promote equal opportunities and the empowerment of people in vulnerable situations, such as street children. Care and protection programs for street children have been established, the child rights protection system has been strengthened, care and rehabilitation spaces have been created, prevention and social reintegration strategies have been promoted, and efforts have been made to guarantee their access to basic services and development opportunities, and work has been done to raise awareness and prevent violence and child abuse.

How is parental authority established in Guatemala?

In Guatemala, parental authority is automatically established when the parents are married. In the event of divorce or separation, it is awarded to one of the parents or shared according to what the judge determines, always considering the best interests of the minor.

Can a citizen request information about a person's judicial record as part of a journalistic investigation in Argentina?

Requesting judicial records for journalistic investigative purposes may be subject to legal and ethical restrictions, and it is important to respect the privacy and rights of the people involved.

What is the process to verify disciplinary records in the context of applying for asylum in Mexico?

The process to verify disciplinary records in the context of applying for asylum in Mexico involves an exhaustive review of the applicant's background. Immigration authorities may conduct a background check that includes review of criminal and disciplinary records. The goal is to evaluate the applicant's eligibility for asylum and determine if there are reasons to deny the application. This process may vary depending on specific policies and regulations.

Are periodic audits carried out to evaluate the effectiveness of corruption and money laundering prevention measures related to PEPs in Chile?

Yes, periodic audits are carried out to evaluate the effectiveness of corruption and money laundering prevention measures related to Politically Exposed Persons in Chile. The Comptroller General of the Republic and other control bodies carry out audits and reviews to evaluate compliance with established standards and policies, as well as the effectiveness of the controls and mechanisms implemented.

How are cases of complicity in economic crimes such as fraud addressed in Guatemala?

Cases of complicity in economic crimes such as fraud in Guatemala are addressed through the application of specific laws related to financial crimes. Authorities may seek to prosecute accomplices involved in fraudulent activities, thereby protecting the integrity of the financial system and public trust.

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