YOLIBETH PINZON CASTAÑEDA - 15040XXX

Comprehensive Background check of Yolibeth Pinzon Castañeda - 15040XXX

Nationality Venezuelan
National citizen document 15040XXX
Voter Precinct 48812
Report Available

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This unit is dedicated to investigating and prosecuting crimes related to human trafficking and illegal migrant smuggling, combating these criminal practices.

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To request parental authority in Venezuela, a lawsuit must be filed before a court, stating the reasons and circumstances that support the request. The court will evaluate the suitability of the applicant and make a decision based on the best interests of the child.

What is the criminal mediation process in Chile?

Criminal mediation in Chile allows parties to a crime to agree on alternative solutions, such as reparation for damage, instead of a criminal trial.

How is public awareness about risk list verification promoted in Chile?

Public awareness about risk list verification in Chile is promoted through information and dissemination campaigns. Government, regulatory authorities and companies often carry out awareness campaigns to inform the public about the importance of complying with verification regulations and preventing illicit activities. These campaigns may include media advertisements, educational materials, and online resources. In addition, reporting suspicious activities is encouraged through anonymous tip lines. Public awareness is essential to engage society in the fight against money laundering and terrorist financing and to promote a safer business and financial environment.

What is the penalty for child abuse in El Salvador?

Child abuse is punishable by prison sentences and fines in El Salvador. This crime involves any form of physical, emotional or sexual abuse towards a child, which seeks to prevent and punish to protect children and guarantee their safety and healthy development.

What are the rights of people in vulnerable situations in Argentina?

In Argentina, people in vulnerable situations have recognized rights and special protection. This includes people in poverty, migrants, people with disabilities, older adults, women victims of gender violence, children and adolescents at risk, among others. The aim is to guarantee their comprehensive protection and access to specific policies and programs.

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