FELICIDAD CASTILLO DE PEREZ - 3058XXX

Comprehensive Background check of Felicidad Castillo De Perez - 3058XXX

Nationality Venezuelan
National citizen document 3058XXX
Voter Precinct 20201
Report Available

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What is Mexico's position regarding the protection of the rights of migrant workers internationally?

Mexico advocates for the protection of the rights of migrant workers internationally, recognizing their contribution to the economic and social development of both countries of origin and destination. It participates in international treaties and conventions that guarantee the labor rights of migrant workers and promotes their inclusion and protection in the labor market.

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The time it takes to resolve a labor claim in the Dominican Republic can vary, but generally can take several months or even more than a year, depending on the complexity of the case and the workload of the courts.

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Financial intelligence plays an essential role in preventing money laundering through KYC in Mexico by providing information on suspicious transactions and patterns of illicit activity. This information is used to investigate and prevent money laundering.

What is the investigation and prosecution process for child trafficking crimes in Mexico?

Minor trafficking crimes are investigated and prosecuted with an emphasis on the protection of children's rights. The aim is to identify those responsible and rescue the minor victims.

What measures are taken to prevent and punish labor exploitation and forced labor in Honduras?

Honduras has implemented measures to prevent and punish labor exploitation and forced labor. There are laws and regulations that prohibit these practices, promote fair working conditions, establish inspection and sanction mechanisms, and provide protection to victims. In addition, cooperation between the government, employers and workers is promoted to prevent and address these problems. However, challenges still exist in terms of the full eradication of labor exploitation and forced labor.

What is being done to promote gender equality and the inclusion of women in the field of justice and law in Colombia?

In Colombia, actions are implemented to promote gender equality and the inclusion of women in the field of justice and law. Equal opportunities in education and access to legal careers are promoted, the presence of women in judicial positions and in the administration of justice is strengthened, and work is being done on raising awareness and training on the gender perspective for legal professionals.

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