ROSIBEL MOUSALI HASKOUR - 21615XXX

Comprehensive Background check of Rosibel Mousali Haskour - 21615XXX

Nationality Venezuelan
National citizen document 21615XXX
Voter Precinct 38570
Report Available

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What are the laws that protect minors against sexual abuse in Guatemala?

In Guatemala, the Law against Sexual Violence, Exploitation and Human Trafficking protects minors against sexual abuse. This law establishes that sexual abuse of minors is a serious crime and establishes severe penalties for offenders. In addition, it focuses on prevention, care and protection of victims, guaranteeing their access to justice and specialized services.

What is the impact of extradition on the perception of international cooperation in the fight against organ trafficking in Mexico?

Extradition can improve the perception of international cooperation in the fight against organ trafficking in Mexico by demonstrating the willingness of countries to collaborate in the identification and prosecution of organ traffickers and criminal networks involved in this heinous crime.

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Compliance audits are essential to evaluate and verify compliance with regulations and internal policies, helping to identify deficiencies and areas for improvement in company operations.

What is the role of the State in the protection of minor victims of crimes in Panama?

The State has the function of protecting minor victims of crimes in Panama. Specific protocols are established in the judicial system to address cases involving minors, and protection measures and psychological support are promoted. Additionally, it focuses on preventing child victimization through educational campaigns and programs that strengthen the safety and well-being of children in society.

How is the seizure of assets regulated in Guatemala in cases of debts derived from electric energy service contracts?

The seizure of assets in Guatemala for debts derived from electric energy service contracts is governed by the Civil and Commercial Procedure Code and the laws of contracts and public services. Companies providing electric energy services can request the seizure of the debtor's assets in the event of non-compliance with payments. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the legality of the seizure.

How is the culture of ethical compliance promoted in contracting companies in Mexico?

The culture of ethical compliance is fostered in contractor companies in Mexico through training, the promotion of business ethics policies, and the implementation of reporting systems for employees to report irregularities in a safe and confidential manner.

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