SOLI ESPERANZA LOPEZ CASTILLO - 18877XXX

Comprehensive Background check of Soli Esperanza Lopez Castillo - 18877XXX

Nationality Venezuelan
National citizen document 18877XXX
Voter Precinct 55820
Report Available

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How are cases of discrimination in the workplace addressed in the Ecuadorian judicial system?

Discrimination in the workplace in Ecuador is addressed through judicial and administrative actions. The Organic Law for Equality between Women and Men prohibits employment discrimination based on gender, and the affected worker can file complaints with the labor authority or resort to judicial proceedings.

Has the embargo in Venezuela had an impact on the migration of Venezuelans?

The embargo may have an impact on the migration of Venezuelans. The economic and social difficulties resulting from the embargo, such as food shortages, lack of employment, and the humanitarian crisis, may motivate Venezuelans to seek opportunities in other countries. The embargo may also affect the immigration policies of other countries, influencing the reception and treatment of Venezuelan migrants.

How do we collaborate at the international level to prevent the financing of terrorism in Paraguay?

Paraguay actively cooperates with international organizations, such as the Financial Action Task Force (FATF), to strengthen its measures against the financing of terrorism and comply with international standards.

What is the involvement of international organizations in supervising anti-money laundering measures related to politically exposed persons in Guatemala?

International organizations, such as the Financial Action Task Force (FATF), may be involved in monitoring anti-money laundering measures related to politically exposed persons in Guatemala. The evaluation by these organizations contributes to improving practices and ensuring that Guatemala complies with international standards in the prevention of money laundering and terrorist financing.

What is the situation of the rights of people with disabilities in the area of protection against discrimination in access to juvenile criminal justice in Honduras?

People with disabilities have protected rights in the area of protection against discrimination in access to juvenile criminal justice in Honduras. There are laws and policies that seek to guarantee their equal access to criminal justice, the adaptation of procedures and the elimination of barriers that limit their effective participation in the criminal process. Awareness-raising and training of justice personnel is promoted in relation to the rights and needs of people with disabilities in the juvenile field. However, challenges still exist in terms of fully implementing these measures and ensuring equitable access to juvenile criminal justice for people with disabilities.

What are the laws that govern judicial procedures in Costa Rica?

Judicial procedures in Costa Rica are governed primarily by the Criminal Procedure Code and the Civil Procedure Code, which establish the rules for criminal and civil trials, respectively.

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