LEONARDO LUIS SANCHEZ PAREDES - 1883XXX

Comprehensive Background check of Leonardo Luis Sanchez Paredes - 1883XXX

Nationality Venezuelan
National citizen document 1883XXX
Voter Precinct 33970
Report Available

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The criminal liability of people within a company in cases of corruption is regulated by laws such as the Penal Code of Panama, which establishes sanctions for those who participate in corrupt acts.

What are the legal provisions for the protection of witnesses and effective collaborators in criminal cases in Paraguay?

To protect effective witnesses and collaborators in criminal cases, Paraguay has specific legal provisions. These measures seek to guarantee the safety of those who provide crucial information in investigations and trials, through protection programs, police protection and other actions. Effective collaboration can reduce penalties for those who cooperate with justice, encouraging the disclosure of valuable information in criminal cases.

Can I use my Venezuelan identity card as an identification document for insurance procedures abroad?

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