WISDEMILDE PAEZ CEBALLOS - 7202XXX

Comprehensive Background check of Wisdemilde Paez Ceballos - 7202XXX

Nationality Venezuelan
National citizen document 7202XXX
Voter Precinct 11160
Report Available

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What measures are being taken to guarantee the protection of the rights of migrants in detention in Mexico?

Measures are being implemented to guarantee the protection of the rights of migrants in detention in Mexico, such as the review of action protocols, the training of personnel in human rights, the supervision of detention conditions, and the provision of assistance legal and consular.

What legal consequences does someone face who commits money laundering in Costa Rica?

In Costa Rica, money laundering is considered a serious crime. Individuals found guilty of committing money laundering may face prison sentences, fines, and confiscation of ill-gotten property and assets. In addition, the country has the power to cooperate with other jurisdictions to prosecute crimes related to money laundering internationally.

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