HARRY JOSE CASTILLO ARIAS - 15552XXX

Comprehensive Background check of Harry Jose Castillo Arias - 15552XXX

Nationality Venezuelan
National citizen document 15552XXX
Voter Precinct 58210
Report Available

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How are the rights of women in situations of human trafficking protected in Chile?

In Chile, measures have been implemented to protect the rights of women in situations of human trafficking. The aim is to prevent this crime through awareness, training and international cooperation. The identification and rescue of victims is promoted, providing protection, assistance and comprehensive support. In addition, criminal prosecution of those responsible for human trafficking is strengthened and cooperation between different state agencies and civil society organizations is promoted to combat this serious crime.

What is the system for protecting the rights of minor migrants in Mexico?

Mexico has a system to protect the rights of minor migrants that seeks to guarantee their well-being, security and comprehensive development. It seeks to prevent unaccompanied child migration, provide them with specialized protection, access to basic services, education and protection against violence, exploitation and human trafficking.

Can I obtain a certified copy of my identity card in Venezuela?

Certified copies of the identity card are not issued in Venezuela. Only one original is issued for each citizen.

What is the process for reviewing the child support fee in cases of change of custody in Colombia?

In cases of change of custody in Colombia, the process for reviewing child support generally involves submitting a request to the court that issued the initial decision. The party requesting a change of custody must provide evidence to support the modification, such as the obligor's new living situation and how it affects his or her needs. The court will evaluate the request and, if it is considered justified, may issue a new decision adjusting the maintenance fee according to the new circumstances. This process is essential to ensure that child support is appropriate for the current custody situation.

What additional considerations apply to due diligence in the mining sector in Chile?

In the mining sector in Chile, due diligence also focuses on specific aspects such as mining concessions, environmental impact, water rights and relationships with local communities, given the importance of mining in the country.

What international collaboration exists to strengthen PEP regulations in El Salvador?

El Salvador collaborates with international organizations such as the Financial Action Task Force (FATF) to strengthen and update its regulations on PEPs.

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