ELIZABETH ATENCIO CASTILLO - 21166XXX

Comprehensive Background check of Elizabeth Atencio Castillo - 21166XXX

Nationality Venezuelan
National citizen document 21166XXX
Voter Precinct 62046
Report Available

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What are the security measures in prisons to prevent the escape of inmates in El Salvador?

In El Salvador, security measures have been implemented in prisons to prevent prisoner escapes. This includes the construction of high security facilities, the presence of security forces in prisons and the use of security technology, such as scanners and surveillance systems. The aim is to guarantee effective control of prisons and prevent escape situations.

What is the theory of the fruit of the poisoned tree in Brazilian criminal law?

The theory of the fruit of the poisoned tree establishes that evidence obtained illicitly or in violation of fundamental rights cannot be used in criminal proceedings, even if it is relevant or incriminating evidence, thus avoiding the legitimization of illegal conduct by the State and protecting the integrity of the fundamental rights of the parties.

Are there specific regulations for background checks in the field of scientific and academic research in Guatemala?

Yes, there are specific regulations for background checks in the field of scientific and academic research in Guatemala. Academic institutions can review the authenticity of degrees, publication histories, and any other relevant background to ensure quality and ethics in research.

What measures have been taken to ensure the protection of politically exposed persons in the field of protection of refugees and asylum seekers?

Venezuela Limited measures have been taken to ensure the protection of politically exposed persons in the area of protection of refugees and asylum seekers in Venezuela. Some international organizations and NGOs provide support and assistance to those seeking international protection due to their political exposure. However, the lack of a legal framework and adequate resources for processing asylum applications represents a challenge to ensuring their protection.

What is the relationship between money laundering and drug trafficking in Argentina?

There is a close relationship between money laundering and drug trafficking in Argentina. Drug trafficking, which involves the illegal production, distribution and sale of drugs, generates illicit profits that are later laundered through money laundering. Money laundering allows drug traffickers to hide and legitimize the profits obtained from drug trafficking, making it difficult to detect and prosecute these crimes. The fight against money laundering plays an important role in dismantling drug trafficking networks and reducing the impact of drug trafficking on society.

What are the rights of people with judicial records in Bolivia in the field of housing?

People with judicial records in Bolivia have rights in the area of housing, including the right not to be discriminated against. Landlords should not deny housing based solely on background information. Knowing and exercising these rights is crucial, and in cases of discrimination, you can seek legal advice and file complaints with the appropriate authorities.

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