JESSICA MARIA CASTELO AULAR - 16343XXX

Comprehensive Background check of Jessica Maria Castelo Aular - 16343XXX

Nationality Venezuelan
National citizen document 16343XXX
Voter Precinct 1872
Report Available

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What measures have been implemented to guarantee the right to protection of the rights of people in situations of armed violence in Guatemala?

In Guatemala, measures have been implemented to guarantee the right to protection of the rights of people in situations of armed violence. This includes the promotion of disarmament policies, the prevention of violence, the strengthening of citizen security, the protection of victims and witnesses, and the promotion of a culture of peace and peaceful conflict resolution.

What is the situation of HIV/AIDS care and prevention in vulnerable populations in El Salvador?

The care and prevention of HIV/AIDS in vulnerable populations in El Salvador faces challenges, with barriers to access to health services, stigma and discrimination, as well as a lack of resources for prevention and comprehensive care programs.

What are the requirements to apply for a license to sell alcoholic beverages in Honduras?

The requirements to apply for a license to sell alcoholic beverages in Honduras vary depending on the type of establishment and the municipality in which it is located. Generally, it is required to submit an application, provide the applicant's identification documents, comply with the requirements established by the Alcoholic Beverage Law and pay the corresponding fees.

What is Paraguay's approach to the implementation of innovative technologies and tools in the prevention of money laundering?

Paraguay seeks to adopt innovative technologies, such as data analysis and artificial intelligence, to strengthen the detection and prevention of money laundering. The constant updating of technological tools is essential to face the changing challenges in this area.

What are the laws and measures in Venezuela to confront cases of usury?

Usury, which is the practice of lending money with excessive and abusive interest, is punishable by law in Venezuela. The Civil Code and the Banking Sector Institutions Law establish legal provisions to prevent and punish usury. Competent authorities, such as the Superintendency of Banking Sector Institutions, work to supervise and enforce regulations that regulate loan interest and rates. If usurious practices are detected, complaints can be filed and an investigation is carried out to take the corresponding legal measures.

What legislation regulates the crime of migrant trafficking in Guatemala?

In Guatemala, the crime of trafficking in migrants is regulated in the Penal Code and the Migration Law. These laws establish sanctions for those who recruit, transport, transfer or harbor migrants illegally or through deception, abuse or coercion, in order to exploit them or facilitate their illegal trafficking. The legislation seeks to protect the rights and safety of migrants, as well as prevent and punish human trafficking in the immigration context.

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