JOVANI JOSE MOLINA IBARRA - 18261XXX

Comprehensive Background check of Jovani Jose Molina Ibarra - 18261XXX

Nationality Venezuelan
National citizen document 18261XXX
Voter Precinct 28651
Report Available

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What are the laws that address the crime of trafficking of minors in Guatemala?

In Guatemala, the crime of trafficking of minors is regulated in the Penal Code and in the Law against Sexual Violence, Exploitation and Human Trafficking. These laws establish sanctions for those who recruit, transfer, retain or market minors for the purpose of exploitation, whether sexual, labor or any other form of exploitation. The legislation seeks to prevent and combat this serious violation of children's rights, guaranteeing their protection and rehabilitation.

What laws regulate procedures related to the protection of personal data in Costa Rica?

The procedures related to the protection of personal data in Costa Rica are regulated by the Law on the Protection of Individuals from the Processing of their Personal Data. This law establishes the principles and procedures for the collection, storage and use of personal data by public and private entities.

What is the legal position on surrogacy in Paraguay?

Surrogacy is not regulated by Paraguayan legislation. The absence of specific regulations can generate legal and ethical challenges in cases of surrogacy.

What is the procedure for notification and handling of changes in delivery conditions in Bolivian territory?

The procedure for the notification and handling of changes in delivery conditions is established in clause [Clause Number], detailing how changes in delivery conditions will be communicated and applied within the Bolivian territory, ensuring efficiency and clarity in the Logistics.

What is the process for electing members of the Judicial Council in Ecuador?

The members of the Judicial Council are chosen through a selection and appointment process. The Organic Law of the Judicial Council establishes that members must be selected through a public competition of merit and opposition. This process includes stages of curricular evaluation, knowledge tests, interviews and background evaluation. Once selected, members of the Judicial Council are appointed for a specific period and have the responsibility of managing and controlling the judicial function in Ecuador.

What legislation exists to combat organized crime in Guatemala?

In Guatemala, the crime of organized crime is regulated in the Penal Code and the Law against Organized Crime. These laws establish sanctions for those who, in a structured and coordinated manner, are part of a criminal organization dedicated to committing illicit activities, such as drug trafficking, money laundering, extortion, kidnapping or arms trafficking. The legislation seeks to prevent and punish organized crime, strengthening security and public order.

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