JHEANNEYI JOSE CASTRO MATA - 15706XXX

Comprehensive Background check of Jheanneyi Jose Castro Mata - 15706XXX

Nationality Venezuelan
National citizen document 15706XXX
Voter Precinct 6441
Report Available

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Mexico The protection of the rights of people in situations of gender-based violence in the field of labor rights is a priority in Mexico. There are laws and policies that seek to prevent, punish and eradicate gender violence in the workplace, guaranteeing equal opportunities, non-discrimination and safety at work. Reporting and victim assistance mechanisms are strengthened, training in gender equality and prevention of workplace violence is promoted, action protocols are established in cases of gender violence at work, and the promotion of work environments is encouraged. safe, inclusive and respectful for all people, regardless of gender.

How is the problem of overcrowding in Mexican prisons addressed?

Measures are being implemented to address the problem of overcrowding in Mexican prisons, such as the application of case selection criteria to avoid unnecessary preventive detention, the promotion of alternatives to incarceration, and the construction of new prison facilities.

How is the information in the risk lists verified in real time in Chile?

Real-time verification of information on risk lists in Chile is achieved through the implementation of automated verification systems and access to updated databases. Companies use specialized software that compares customer and transaction information with sanctions lists in real time. Additionally, maintain constant communication with the UAF and other current information sources to ensure risk lists are up to date. Real-time verification is essential to detect suspicious activity immediately and take timely action to comply with regulations and prevent money laundering and terrorist financing.

What is the name of your latest research project on maternal and child health in rural communities in Ecuador?

My last research project on maternal and child health in rural communities in Ecuador was called [Project Name] and was carried out from [Start Date] to [End Date].

What role does the ratification of international treaties play in regulatory compliance from the legislative branch in El Salvador?

The Legislative Assembly ratifies international treaties, committing to comply with internationally agreed regulations to strengthen regulatory compliance in the country.

How does the State guarantee the independence and effectiveness of the entities in charge of preventing money laundering in El Salvador?

Oversight and accountability mechanisms are established to ensure that entities operate without external interference and can effectively fulfill their mandate.

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