FRANCISCO DE JESUS SANCHEZ LUZARDO - 1694XXX

Comprehensive Background check of Francisco De Jesus Sanchez Luzardo - 1694XXX

Nationality Venezuelan
National citizen document 1694XXX
Voter Precinct 23340
Report Available

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Cases of complicity in drug trafficking crimes that affect Guatemala are addressed with strategies to prevent and combat the influence of drug trafficking in the country. Authorities can collaborate with international agencies, apply specific laws and strengthen security to prevent complicity in activities related to drug trafficking.

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Security in the production and distribution of electrical energy is fundamental for the economy and the quality of life of the population. Assessing the risks and security measures of the electrical infrastructure, as well as the reliability of the supply, is essential to ensure a stable and secure energy supply

What legislation regulates the crime of migrant trafficking in Guatemala?

In Guatemala, the crime of trafficking in migrants is regulated in the Penal Code and the Migration Law. These laws establish sanctions for those who recruit, transport, transfer or harbor migrants illegally or through deception, abuse or coercion, in order to exploit them or facilitate their illegal trafficking. The legislation seeks to protect the rights and safety of migrants, as well as prevent and punish human trafficking in the immigration context.

What is inter-institutional cooperation in the fight against money laundering in El Salvador?

Interinstitutional cooperation refers to the collaboration and coordination between different government entities and organizations in charge of preventing and combating money laundering in El Salvador. This cooperation is essential for the exchange of information, the development of joint strategies, the conduct of investigations and the strengthening of institutional capacity in the fight against money laundering.

How are the challenges of protecting the marine environment in Panama addressed?

The government of Panama works to protect the marine environment through policies and programs that promote the conservation of marine ecosystems, the sustainable management of marine resources, and the prevention and control of marine pollution. Marine protected areas are established, sustainable fishing is promoted, and measures are implemented to prevent ocean pollution.

What is the legal process to establish custody of minors in El Salvador?

In El Salvador, the process to establish custody of minors is carried out through a judicial process in which the best interests of the minor are evaluated, considering factors such as the care and capacity of the parents to raise them.

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