JAVIER ALEXANDER CARRILLO ZAMBRANO - 19848XXX

Comprehensive Background check of Javier Alexander Carrillo Zambrano - 19848XXX

Nationality Venezuelan
National citizen document 19848XXX
Voter Precinct 34540
Report Available

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Actions are being implemented to prevent and punish human trafficking in Mexico, such as the promulgation of specific laws and protocols, the training of authorities and judicial operators, raising awareness about this crime, the creation of cooperation and reporting networks, and attention comprehensive to victims through protection programs, medical and psychological care and social reintegration.

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What is the impact of verification on risk lists in the transportation and logistics sector in Chile?

The transportation and logistics sector in Chile must comply with verification regulations on risk lists to guarantee safety in the transportation of goods and passengers. Companies in this sector must verify the identity of clients and ensure that they are not on international sanctions lists. In addition, they must comply with safety regulations in transportation and logistics that are essential to avoid risks and accidents. Failure to comply with these regulations may jeopardize the safety of transportation operations. Verification of risk lists is crucial to maintaining integrity and security in the transportation and logistics sector in Chile.

What is the role of forensic chemistry experts in the Brazilian criminal justice system?

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What happens if negative information is discovered in a candidate's disciplinary record in Mexico?

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