LEONARDO JOSE GANDO TORRES - 22123XXX

Comprehensive Background check of Leonardo Jose Gando Torres - 22123XXX

Nationality Venezuelan
National citizen document 22123XXX
Voter Precinct 50752
Report Available

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How is the crime of embezzlement of public funds legally treated in Argentina?

The embezzlement of public funds in Argentina is penalized by laws that seek to prevent and punish the misuse of state resources. Financial penalties and prison sentences are imposed for those who participate in this type of crime.

How is the advertising of products or services with comparisons with the competition regulated in sales contracts in Paraguay?

Advertising of products or services with comparisons with the competition in sales contracts in Paraguay is regulated by Law No. 1334/98 on Consumer Protection. Sellers should avoid unfair advertising practices, including false or misleading comparisons with competing products or services. The information provided in comparisons must be accurate and truthful, allowing consumers to make informed decisions based on real data. The regulation seeks to prevent unfair business practices related to inaccurate comparisons.

What is the role of civil society in preventing money laundering in Argentina?

Civil society in Argentina plays an important role in preventing money laundering by reporting suspicious behavior and advocating for transparency and accountability. Non-governmental organizations and informed citizens help raise awareness about money laundering and pressure authorities to strengthen preventive measures.

What is the protection of the rights of people in situations of unequal access to education for people in situations of vulnerability due to discrimination due to immigration status in Colombia?

People in a situation of unequal access to education for people in a situation of vulnerability due to discrimination due to immigration status in Colombia have protected rights. These rights include the right to equal access to education, the right to protection against discrimination based on immigration status in the educational field, the right to non-discrimination in access to education and the right to protection of their educational rights during their situation of vulnerability due to discrimination due to immigration status.

Does the State establish standard clauses that must be included in lease contracts in El Salvador?

Yes, there may be standard clauses that are considered binding in these contracts.

What is the impact of the digitization of judicial files on the efficiency of the justice system in the Dominican Republic?

The digitization of judicial files can have a significant impact on the efficiency of the justice system in the Dominican Republic by streamlining the management of files, allowing remote access and facilitating the search for information. This improves the responsiveness of the judicial system.

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