JOSE ISIDRO FLORES ROSALES - 7100XXX

Comprehensive Background check of Jose Isidro Flores Rosales - 7100XXX

Nationality Venezuelan
National citizen document 7100XXX
Voter Precinct 16461
Report Available

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What legislation regulates the crime of illegal migrant smuggling in Guatemala?

In Guatemala, the crime of illegal migrant smuggling is regulated in the Penal Code and the Law against Sexual Violence, Exploitation and Human Trafficking. These laws establish sanctions for those who, illegally, promote, finance, organize or facilitate the irregular entry or transit of people through Guatemalan territory, for profit, exposing migrants to situations of vulnerability, exploitation or danger. The legislation seeks to prevent and punish the illegal trafficking of migrants, protecting the rights and safety of migrants.

What is the role of the National Assembly in overseeing PEP regulations in Panama?

The National Assembly can play a role in overseeing and reviewing PEP regulations through legislation and parliamentary oversight.

How do you ensure that sanctions on contractors are proportional to infractions in Guatemala?

The proportionality of sanctions against contractors in Guatemala is guaranteed by evaluating the seriousness of the infractions, considering mitigating or aggravating factors, and applying principles of equity. The authorities seek that the sanctions are fair and proportionate to the nature and magnitude of the violations committed by the contractors.

What is the process for resolving conflicts related to the interpretation of the contract in Bolivia?

The process for resolving conflicts of interpretation of the contract is described in clause [Clause Number], indicating the steps and mechanisms to follow in case of disagreement over the interpretation of terms and conditions in Bolivia. This may include mutual consultation, mediation or specific legal procedures.

What is the passive extradition process in Peru and what are its requirements for the delivery of people wanted by other countries?

The passive extradition process in Peru refers to the delivery of people wanted by other countries. The requirements include the existence of an extradition treaty or reciprocity, double criminality (the crime being punishable in both countries) and the guarantee of a fair trial in the requesting country.

What is the investigation process for express kidnapping crimes in the Dominican Republic?

The investigation of express kidnapping crimes in the Dominican Republic involves the National Police and the Prosecutor's Office. Action is taken quickly to identify the kidnappers and free the victims

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