GENESIS JOSE CASTILLO MALAVE - 21010XXX

Comprehensive Background check of Genesis Jose Castillo Malave - 21010XXX

Nationality Venezuelan
National citizen document 21010XXX
Voter Precinct 45230
Report Available

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What is being done to prevent and punish human trafficking for sexual exploitation in Colombia?

In Colombia, the fight against human trafficking for sexual exploitation has been strengthened. Prevention strategies have been implemented, such as awareness and training campaigns, inter-institutional cooperation has been strengthened to identify and prosecute those responsible, and work has been done to protect and assist victims. In addition, specific laws and protocols have been established to prevent and punish this crime.

How do disciplinary backgrounds impact labor mobility within Colombia?

Disciplinary records can influence job mobility, as some employers may be cautious when considering candidates with disciplinary records. However, rehabilitation and demonstration of positive change can mitigate these impacts.

What are the penalties for document falsification crimes in Colombia?

The falsification of documents in Colombia is punishable by the Penal Code. Penalties can include imprisonment and fines, depending on the severity of the crime and the damage caused. This legislation seeks to protect the integrity of official documents and prevent fraudulent use of information.

How is transparency guaranteed in judicial processes in Paraguay?

Transparency in judicial processes in Paraguay is achieved through measures such as publicity of hearings, access to public information and supervision of civil society.

Can an embargo in Chile affect third parties not involved in the debt?

Yes, an embargo in Chile can affect third parties not involved in the debt if they have some type of relationship with the debtor, such as co-owners of seized assets or people who have joint accounts with the debtor.

What measures does the executive branch in El Salvador take to promote due diligence in the food industry and food safety?

Establishes health and food quality regulations, guarantees food safety and supervises production and distribution.

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