FRANKLIN JOSE HURTADO GODOY - 7891XXX

Comprehensive Background check of Franklin Jose Hurtado Godoy - 7891XXX

Nationality Venezuelan
National citizen document 7891XXX
Voter Precinct 61901
Report Available

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Legal evaluations and analyzes are carried out to avoid double criminal prosecution in cases of extradition in Mexico, respecting the principle of ne bis in idem and coordinating with the authorities of the requesting country.

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There are cooperation mechanisms between the public and private sectors, including the efficient communication of relevant information and active participation in joint initiatives to strengthen defenses against money laundering.

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What are the laws and sanctions related to domestic violence in Costa Rica?

Domestic violence is punishable by law in Costa Rica. People who commit acts of domestic violence may face legal action, protection orders, investigations, trials and criminal sanctions, in addition to victim support and rehabilitation programs.

What is the asset freezing process related to terrorist financing cases in Costa Rica?

In cases of terrorist financing in Costa Rica, a process of freezing assets related to the illicit activity can be carried out. This involves ensuring that assets are not transferred or sold until the investigation is resolved.

What measures are taken to protect whistleblowers from retaliation in cases of sanctions against contractors in Mexico?

Legal measures and confidentiality procedures have been implemented to protect whistleblowers from retaliation in cases of contractor sanctions in Mexico. This encourages whistleblowing without fear of negative consequences.

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