JOHANA YRIS CASTILLO CHIRINO - 12999XXX

Comprehensive Background check of Johana Yris Castillo Chirino - 12999XXX

Nationality Venezuelan
National citizen document 12999XXX
Voter Precinct 62388
Report Available

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What is the situation of gender equality in the workplace in Argentina?

Argentina has implemented measures to promote gender equality in the workplace, including laws that prohibit wage discrimination and promote the equal participation of men and women in the labor market. Training and economic empowerment programs for women have been established, as well as gender quotas in companies and organizations. However, challenges remain in terms of pay gap, discrimination and workplace harassment.

What is the role of the Public Ministry in the prosecution of accomplices in Paraguay?

The Public Ministry in Paraguay is responsible for investigating and filing charges against accomplices, as well as carrying out the judicial process. Act impartially in pursuit of justice.

How are juvenile cases handled in the Costa Rican judicial system?

Minor cases in Costa Rica are handled through a specialized system that seeks to protect their rights. Reintegration and rehabilitation are prioritized, and differentiated measures are applied according to age and severity of the crime.

What are the laws and measures in Venezuela to confront cases of crimes against cybersecurity?

Crimes against cybersecurity are punishable by law in Venezuela. The Special Law against Computer Crimes and other regulations establish legal provisions to prevent, investigate and punish cases of crimes that affect cybersecurity, such as illicit access to computer systems, interference in data or computer services, sabotage of critical infrastructures. and other criminal acts related to the use of information and communication technologies. The competent authorities, such as the Public Ministry and security bodies, work to protect cybersecurity and prosecute those responsible for these crimes. The aim is to guarantee the protection of digital systems, data and services.

What happens if a food debtor in Bolivia resides in another country?

If a maintenance debtor in Bolivia resides in another country, he or she remains responsible for meeting maintenance obligations as stipulated by the Bolivian court. In these cases, the beneficiary can request international cooperation to enforce the court order through reciprocity agreements between countries or international treaties. Failure to comply with maintenance obligations can have legal consequences both in Bolivia and in the country of residence of the debtor.

How are business relationships managed with close relatives of clients identified as PEP in El Salvador?

Similar due diligence and ongoing monitoring procedures are applied to business relationships with close family members of PEP clients to prevent misuse of these relationships.

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