GREGORIA JOSEFINA MENDEZ SANABRIA - 6167XXX

Comprehensive Background check of Gregoria Josefina Mendez Sanabria - 6167XXX

Nationality Venezuelan
National citizen document 6167XXX
Voter Precinct 36980
Report Available

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What measures are taken to guarantee the impartiality of judges who decide on extradition requests in Mexico?

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What is the investigation process for crimes of aggression with firearms in the Dominican Republic?

The investigation of crimes of aggression with firearms in the Dominican Republic involves the collection of evidence, witness testimonies and the search for those responsible. The aim is to identify the circumstances and motivations behind the aggression.

What is the role of the Attorney General's Office (PGR) in Mexico in relation to the verification of risk lists?

The PGR, now known as the Attorney General's Office (FGR), plays a fundamental role in the investigation and prosecution of serious crimes in Mexico. In the context of risk list verification, the FGR may be involved in investigations related to money laundering and terrorist financing when suspicious transactions are identified. Collaborate with other agencies, such as the FIU, to combat financial crime.

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