YACSON ALIRIO URIBE ALVAREZ - 24993XXX

Comprehensive Background check of Yacson Alirio Uribe Alvarez - 24993XXX

Nationality Venezuelan
National citizen document 24993XXX
Voter Precinct 11374
Report Available

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What legal measures are applied in cases of extortion in Honduras?

Extortion is a crime punishable in Honduras. The Penal Code establishes penalties for extortionists and provides protection for victims. In addition, there are units specialized in the fight against extortion, such as the Special Prosecutor's Office Against Organized Crime, which are responsible for investigating and prosecuting these cases.

What is the role of the National Hydrocarbons Commission (CNH) in regulating and supervising the hydrocarbon sector in Mexico, and how does it affect companies' compliance?

The CNH regulates and supervises the hydrocarbon sector in Mexico, including the exploration, production and marketing of oil and gas. Companies must comply with regulations that include exploration and production contracts, safety measures, and technical and environmental requirements to ensure the integrity of operations and prevent sanctions and fines.

What rehabilitation or reintegration measures are available for sanctioned contractors in Bolivia?

For contractors sanctioned in Bolivia, rehabilitation or reintegration measures may include [describe measures, for example: training programs in business ethics, legal and financial advice, participation in social projects to repair damages, etc.].

How are cases of returnees as a result of the immigration process to the United States legally addressed?

Legally, cases of returnees as a result of the immigration process to the United States are addressed through regulations that seek to facilitate the reintegration of these individuals into Costa Rican society. This may include support programs, access to social services and measures that promote labor inclusion. The legislation seeks to ensure that returnees have opportunities to contribute positively to the country after their immigration experience.

What is the law that regulates the crime of kidnapping in El Salvador?

The crime of kidnapping is regulated by the Penal Code of El Salvador in its articles that classify and punish this criminal act.

What are the regulations for Panamanian citizens who wish to study at universities in Spain?

Regulations may vary depending on the level of study and the academic institution.

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