FELIPA CAROLINA ASTUDILLO - 10951XXX

Comprehensive Background check of Felipa Carolina Astudillo - 10951XXX

Nationality Venezuelan
National citizen document 10951XXX
Voter Precinct 47493
Report Available

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What are the laws that protect against the crime of white trafficking in Guatemala?

In Guatemala, the crime of white trafficking is contemplated in the Law against Sexual Violence, Exploitation and Trafficking in Persons. This law aims to prevent, punish and eradicate human trafficking, especially in the case of women and girls, who are victims of sexual exploitation. Establishes protection, care and rehabilitation measures for victims, as well as sanctions for perpetrators.

What are the additional security measures implemented on the Paraguayan identity card to prevent identity theft?

In addition to conventional security measures, the Paraguayan identity card has additional measures to prevent identity theft. These may include biometric elements such as fingerprints and advanced identification technologies. These measures reinforce the authenticity of the document and reduce the possibility of fraud.

How are sexual harassment crimes treated in Panama?

Sexual harassment crimes in Panama are treated seriously in the legal system. Sanctions may include prison sentences and protection measures for victims.

What is the process for the review and supervision of the management of judicial files in Panama?

The review and supervision of the management of judicial files in Panama is usually carried out through internal control systems, audits and periodic reviews.

How do you measure the success of Costa Rica's efforts in the fight against money laundering?

The success of Costa Rica's efforts in the fight against money laundering can be measured through different indicators. Some of these indicators include the number of investigations initiated, money laundering cases brought to trial, and convictions obtained. In addition, the effectiveness of prevention and detection measures can be evaluated by analyzing the number of suspicious transactions reported and the international cooperation received in the suppression of money laundering.

What is the Honduran government's policy regarding the promotion of equal opportunities and the empowerment of young people in Honduras?

The Honduran government's policy is to promote equal opportunities and the empowerment of young people. Programs and policies have been established to encourage the participation and leadership of young people in different areas, educational and vocational training opportunities have been promoted, programs to support entrepreneurship and youth employability have been created, youth participation has been strengthened in the decision-making, policies have been established to prevent teenage pregnancy and access to sexual and reproductive health services, and efforts have been made to create safe and participatory spaces for the comprehensive development of young people.

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