ANIBAL ORTEGA GARRIDO - 15984XXX

Comprehensive Background check of Anibal Ortega Garrido - 15984XXX

Nationality Venezuelan
National citizen document 15984XXX
Voter Precinct 14200
Report Available

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Judicial files in cases of international jurisdiction in Mexico can be managed by specialized courts or government agencies. Specific procedures and regulations are followed to coordinate the collection and management of information in collaboration with other countries. This may involve legal cooperation treaties and international agreements to ensure that files are handled appropriately in cross-border cases.

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What is the penalty for the crime of kidnapping in Guatemala?

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What is the identification process for PEPs in the Dominican Republic?

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What are the powers of the National Authority for the Eradication of Commercial Sexual Exploitation of Children and Adolescents (ANEPES) in the prevention and prosecution of complicity in cases of child sexual exploitation in Panama?

The National Authority for the Eradication of Commercial Sexual Exploitation of Children and Adolescents (ANEPES) in Panama has specific powers in the prevention and prosecution of complicity in cases of child sexual exploitation. Its function includes the implementation of policies and programs to prevent complicity in this type of crimes, as well as collaboration with other entities to investigate and punish accomplices in situations of commercial sexual exploitation of minors. ANEPES contributes to the protection of the rights of children and adolescents and to the prosecution of complicity in this type of crime.

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