OSNINI LILLIBETH SOSA - 10036XXX

Comprehensive Background check of Osnini Lillibeth Sosa - 10036XXX

Nationality Venezuelan
National citizen document 10036XXX
Voter Precinct 62370
Report Available

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What measures are being taken to promote the inclusion of migrants in the justice system of El Salvador?

Measures are being implemented to promote the inclusion of migrants in El Salvador's justice system, including legal assistance programs, training of judicial personnel on migrant rights, and access to interpretation services to ensure effective communication and access to justice. for all people.

What is the property separation regime in Costa Rica?

The property separation regime in Costa Rica is a marital regime in which the spouses keep their assets separate and a community of property is not generated. Each spouse is the exclusive owner of the assets he or she acquires and is responsible for his or her own debts.

What role do non-governmental organizations play in the fight against money laundering in Mexico?

Non-governmental organizations in Mexico can play a supporting role in the fight against money laundering by promoting public awareness, conducting investigations, and collaborating with authorities in identifying suspicious activities.

How are cases of forced disappearance handled in Mexico?

Cases of forced disappearance in Mexico are investigated by the Attorney General's Office (FGR) and state prosecutors' offices. Forced disappearance is a serious crime that involves the detention or disappearance of a person by State agents or other actors. Investigations include collecting evidence, interviews and searching for missing people. There are reporting and search mechanisms for missing persons, and support is provided to victims and their families. Resolving these cases is essential to ensure justice and accountability.

What is the extinctive prescription action in Mexican civil law?

The extinctive prescription action is the right that a person has to extinguish an obligation or a right by the simple passage of time, under the terms and conditions established by law.

What are the legal consequences of illicit enrichment in El Salvador?

Illicit enrichment is punishable by prison sentences and fines in El Salvador. This crime involves obtaining economic benefits illegally or unjustified, which seeks to prevent and punish to combat corruption and protect public resources.

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