ALICIA DIOMELIS CASTILLO HENRRIQUEZ - 7227XXX

Comprehensive Background check of Alicia Diomelis Castillo Henrriquez - 7227XXX

Nationality Venezuelan
National citizen document 7227XXX
Voter Precinct 9717
Report Available

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What legal consequences do the crime of violence in the school environment entail in Chile?

In Chile, violence in the school environment is considered a crime and is regulated by the School Violence Law. This crime involves exercising physical or psychological violence towards students, teachers or educational personnel in the school environment. Sanctions for violence in the school environment may include disciplinary measures, educational sanctions, fines, and actions to repair the damage caused.

What are the penalties for the crime of rape in Guatemala?

Rape in Guatemala is punishable by severe prison sentences. The legislation seeks to protect the sexual integrity of people and strongly punish this crime, which involves sexual violence against another person.

How is ethical management addressed in collaboration with non-governmental organizations (NGOs) in Argentine companies?

Ethical management in collaboration with NGOs in Argentina is addressed through the selection of partners aligned with the values and ethical objectives of the company. Compliance programs must include ethical evaluation processes to ensure that collaborations contribute positively to the community and comply with ethical and legal standards.

What is the situation of the rights of women in labor migration situations in Mexico?

Women in labor migration situations in Mexico face specific challenges in the exercise of their rights. Measures have been implemented to guarantee their protection, access to health services, housing and job security, as well as the prevention of labor exploitation and the promotion of decent and equitable working conditions.

How can you verify the authenticity of a job offer in Spain as a Costa Rican?

To verify the authenticity of a job offer in Spain, Costa Ricans can check with the State Public Employment Service (SEPE) and ensure that the company is registered and complies with labor laws.

How is Costa Rica involved in international cooperation to prevent the financing of terrorism?

Costa Rica is actively involved in international cooperation to prevent the financing of terrorism. Through bilateral, regional and international agreements, Costa Rica shares information with other nations and specialized organizations. Additionally, it participates in initiatives such as the Latin American Financial Action Task Force (GAFILAT) and follows the guidelines and standards established by the Financial Action Task Force (FATF). This cooperation strengthens Costa Rica's ability to identify, prevent and sanction terrorist financing globally, contributing to a unified approach in the fight against this transnational threat.

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