SHEILA JORJANA URIBE - 15325XXX

Comprehensive Background check of Sheila Jorjana Uribe - 15325XXX

Nationality Venezuelan
National citizen document 15325XXX
Voter Precinct 1902
Report Available

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What legislation regulates the crime of terrorism in Guatemala?

In Guatemala, the crime of terrorism is regulated in the Penal Code and the Anti-Terrorism Law. These laws establish sanctions for those who, in an organized manner and for the purposes of terrorism, carry out violent acts, destruction of property, threats or any action that generates fear or insecurity in the population. The legislation seeks to prevent and punish terrorism, protecting the security and well-being of society.

How does the Salvadoran Institute for the Comprehensive Development of Children and Adolescents (ISNA) contribute in judicial files related to minors?

The ISNA can provide reports and documentation on minors who are part of judicial files, ensuring their well-being and rights.

What is the procedure to request the return of a minor in cases of international abduction in Mexico?

The procedure for requesting the return of a minor in cases of international abduction in Mexico is governed by the Hague Convention on the Civil Aspects of International Child Abduction. An application must be submitted to the designated central authority in Mexico, who will coordinate with the authority of the country where the minor is located for their return.

What is the justice system in Mexico?

In Mexico, the justice system is based on the principle of investigation and prosecution of crime. The Attorney General's Office and the state prosecutor's offices are responsible for investigating and carrying out criminal proceedings against those allegedly responsible for the crimes.

What measures are taken to ensure international cooperation in the verification of risk lists?

Panama cooperates with international organizations and other countries in the fight against money laundering and the financing of terrorism.

How can private companies in El Salvador ensure the continuity and effectiveness of procedures in crisis or emergency situations?

Implementing contingency plans, adopting flexible technological solutions and adapting your operations to maintain continuity.

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