JOHANGEL ANTHONY IBAÑEZ FIGUEREDO - 25180XXX

Comprehensive Background check of Johangel Anthony Ibañez Figueredo - 25180XXX

Nationality Venezuelan
National citizen document 25180XXX
Voter Precinct 60731
Report Available

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How is money laundering related to drug trafficking in Brazil?

Money laundering and drug trafficking are closely related in Brazil, since money generated from the sale of illegal drugs must be laundered to integrate into the legal economy.

What is the legal framework for the crime of cyberbullying in Panama?

Cyberbullying is a crime in Panama and is punishable by the Penal Code and Law 53 of 2012. Penalties for cyberbullying can include prison, fines, and protective measures for the victim, such as restraining orders or Internet access restrictions.

What is the crime of migrant trafficking in Mexican criminal law?

The crime of trafficking in migrants in Mexican criminal law refers to the illegal recruitment, transfer, shelter, reception or accommodation of people with the purpose of exploiting their immigration status, and is punishable with penalties ranging from long prison sentences to imprisonment. life imprisonment, depending on the degree of trafficking and the circumstances of the case.

Can I use my DUI as an identification document when applying for a passport in El Salvador?

Yes, the DUI is one of the identification documents accepted when applying for a passport in El Salvador. It will be required to present the current DUI along with other specific documents for the passport process.

Are there sanctions for companies that unjustifiably dismiss disabled workers in Panama?

Yes, companies that dismiss disabled workers unjustifiably in Panama may face sanctions that include payment of compensation and reinstatement of the employee. Disability employment discrimination can result in fines and penalties.

What is Guatemala's approach in the fight against human trafficking?

Guatemala has implemented policies and laws to combat human trafficking. It focuses on prevention, protection of victims and the prosecution of traffickers, in collaboration with international organizations.

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