ABRAHAN ANTONIO CASTRO - 6485XXX

Comprehensive Background check of Abrahan Antonio Castro - 6485XXX

Nationality Venezuelan
National citizen document 6485XXX
Voter Precinct 5540
Report Available

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What is the legal protection of the rights of people in situations of gender-based violence in the area of human trafficking in Mexico?

Mexico The protection of the rights of people in situations of gender-based violence in the area of human trafficking is a concern in Mexico. There are laws and policies that seek to prevent, punish and eradicate human trafficking with a gender approach, guaranteeing protection, assistance and access to justice for victims. Reporting and attention mechanisms for victims are strengthened, gender perspective training is promoted for officials in charge of combating human trafficking, care and recovery protocols are established for victims, and international cooperation is encouraged in the fight against human trafficking with a gender approach.

How are cases of defamation or smear campaigns targeting politically exposed people legally addressed in Costa Rica?

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What are the economic sectors and activities most susceptible to money laundering in Costa Rica?

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What is the role of the Special Prosecutor's Office against Impunity in Guatemala in the investigation and prosecution of money laundering cases related to politically exposed persons?

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