LEONARDO ANTONIO BORGE RANGEL - 14719XXX

Comprehensive Background check of Leonardo Antonio Borge Rangel - 14719XXX

Nationality Venezuelan
National citizen document 14719XXX
Voter Precinct 57940
Report Available

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What are the legal provisions in Paraguay for the processing of licenses and authorizations for the construction and operation of wind farms and renewable energies?

The processing of licenses and authorizations for the construction and operation of wind farms and renewable energies in Paraguay is regulated by specific laws. Developers must comply with environmental and technical requirements and follow procedures established by the country's energy authorities.

What is the role of the Administrative Court of Public Procurement of Panama in the regulation of judicial files related to government procurement?

The Administrative Court of Public Procurement of Panama plays a key role in the regulation of judicial files related to government procurement. This court has the jurisdiction to resolve disputes and claims related to public procurement, and its intervention may include the review of judicial files linked to procurement procedures. Ensures transparency and legality in the contracting process, contributing to the regulation and correct management of the information contained in judicial files associated with public contracting in Panama.

What is the process to request the reevaluation of the amount seized in Peru?

If the debtor considers that the amount seized is excessive or does not correspond to the reality of his financial situation, he may request a reevaluation of the amount by submitting a request to the corresponding judicial authority. The request must provide arguments and evidence supporting the need to adjust the garnished amount. The judicial authority will evaluate the request and issue a resolution based on the elements presented.

What legal provisions exist for cases of domestic violence in Paraguay?

Law No. 1,600/00 on Comprehensive Protection of Women against all Forms of Violence addresses domestic violence. Protection measures, sanctions for aggressors and legal resources for victims are established, contributing to the eradication of gender violence.

What are the rights of children in cases of domestic violence in Venezuela?

In cases of domestic violence in Venezuela, children have the right to live in a safe environment free of violence. They have the right to be protected, receive psychological and emotional support, and to be included in decisions that affect their well-being.

What actions are taken if suspicious activities related to politically exposed people in Peru are detected?

If suspicious activities related to politically exposed persons in Peru are detected, exhaustive investigations are carried out to collect evidence and determine the existence of possible crimes. Depending on the severity of the detected conduct, criminal proceedings may be initiated, administrative sanctions may be applied, and measures may be taken to confiscate illicitly obtained assets.

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