FREDDY JESUS CASTELLANOS SILVA - 15782XXX

Comprehensive Background check of Freddy Jesus Castellanos Silva - 15782XXX

Nationality Venezuelan
National citizen document 15782XXX
Voter Precinct 99064
Report Available

Recommended articles

What is the definition of white slavery in Brazil?

Brazil White trafficking in Brazil refers to the transfer, recruitment, transportation or receipt of people by coercive means, deception or abuse of power, with the aim of sexually exploiting them. White slave trafficking is considered a serious crime and a violation of human rights. Brazilian legislation establishes severe penalties for those who participate in this crime, including prison and fines.

What is the protection of the rights of people in situations of gender discrimination in the field of justice in Brazil?

Brazil has laws and policies to protect people in situations of gender discrimination in the field of justice. These rights include equal treatment, protection against gender discrimination, access to justice without discrimination, prevention and punishment of gender violence, and the promotion of equal and equitable justice.

What is the legal protection of the rights of people in situations of gender-based violence in the field of transitional justice in Mexico?

Mexico The protection of the rights of people in situations of gender-based violence in the area of transitional justice is a concern in Mexico. There are laws and policies that seek to prevent, punish and repair gender violence in the context of political transitions or national reconciliation processes. The mechanisms for reporting and caring for victims are strengthened, the active participation of women and gender diverse people in transitional justice processes is promoted, commissions or units specialized in gender violence are established within the transitional justice mechanisms, and comprehensive reparation for victims is encouraged, including measures of satisfaction, compensation and non-repetition of gender violence.

What is the role of the Ministry of Economy and Finance within the KYC framework in Panama?

The Ministry of Economy and Finance in Panama plays a significant role in the KYC framework. It is responsible for supervising and regulating the activities of financial entities, ensuring their compliance with anti-money laundering and counter-terrorism financing regulations. Collaborate with the Financial Analysis Unit (UAF) and other authorities to strengthen the integrity of the financial system.

What is the process for reviewing and updating judicial files as a case develops in the Dominican Republic?

As a case develops in the Dominican Republic, court files are reviewed and updated with the inclusion of new evidence, court rulings and other relevant documents. This keeps the files up to date and accurately reflects the evolution of the case

What is the free legal aid system in Chile?

The free legal aid system in Chile provides legal advice and defense to low-income people in civil and criminal cases.

Other profiles similar to Freddy Jesus Castellanos Silva