JOSE GONZALO PARRA DURAND - 12277XXX

Comprehensive Background check of Jose Gonzalo Parra Durand - 12277XXX

Nationality Venezuelan
National citizen document 12277XXX
Voter Precinct 56901
Report Available

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Money laundering has a negative impact on the stability and confidence of the judicial system in El Salvador. The perception of impunity or weakness in the prosecution and punishment of money laundering cases can undermine public confidence in the judicial system and generate a feeling of injustice. Therefore, it is crucial to strengthen legal mechanisms and institutional capacities to effectively investigate, prosecute and sanction money laundering cases.

What measures are being taken to strengthen the protection of the rights of people in situations of internal mobility in Mexico?

Measures are being implemented to strengthen the protection of the rights of people in situations of internal mobility in Mexico, such as the promulgation of protection and assistance laws and policies, the provision of care and support services, the restitution of rights and property, and the prevention of discrimination and stigmatization.

What is the crime of computer sabotage in Mexican criminal law?

The crime of computer sabotage in Mexican criminal law refers to the alteration, damage or destruction of computer systems, networks or electronic data in order to interrupt services, cause economic losses or affect the operation of public or private systems, and is punishable with penalties ranging from fines to long prison sentences, depending on the extent of the sabotage and its consequences.

What are the laws that regulate witness tampering cases in Honduras?

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What are the laws and penalties associated with the crime of human trafficking for labor exploitation in Panama?

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Can I obtain a Passport if I have an arrest warrant in Honduras?

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