LEONEY JOSE GARCIA - 17713XXX

Comprehensive Background check of Leoney Jose Garcia - 17713XXX

Nationality Venezuelan
National citizen document 17713XXX
Voter Precinct 40603
Report Available

Recommended articles

Can a Paraguayan apply for permanent residence in Spain?

Yes, after a period of legal residence in Spain (generally 5 to 10 years, depending on the circumstances), Paraguayans can apply for permanent residence in the country. This allows them to reside indefinitely in Spain.

What is the penalty for the crime of forced disappearance in Peru?

Forced disappearance in Peru is a serious crime that can result in significant prison sentences. Penalties vary depending on the severity of the crime and the search and recovery of victims.

What are the due diligence measures that financial institutions in Brazil must take to prevent money laundering?

Brazil Financial institutions in Brazil must carry out a series of due diligence measures, including identifying and verifying the identity of customers, continuously monitoring transactions, identifying suspicious transactions and reporting to the UIF when illegal activities are detected.

What are the rights of women in the field of protection against commercial sexual exploitation in Venezuela?

Venezuela In Venezuela, women have rights in the area of protection against commercial sexual exploitation. This includes the right to protection against sexual exploitation and trafficking in persons for sexual exploitation, access to support and protection services for victims, access to justice and complaints mechanisms, and the promotion of awareness and the prevention of commercial sexual exploitation.

What are the laws that address the crime of influence peddling in Guatemala?

In Guatemala, the crime of influence peddling is regulated in the Penal Code and in the Law of Probity and Responsibility of Public Officials and Employees. These laws establish sanctions for those who, by abusing their position or position, obtain or promise to obtain improper benefits or advantages for themselves or for third parties. The legislation seeks to prevent and punish corruption and guarantee transparency and impartiality in the exercise of public functions.

What legal provisions exist to prevent and punish street harassment in Bolivia?

Street harassment in Bolivia is prohibited and sanctioned by the Law Against Harassment and Political Violence against Women. The law seeks to prevent and penalize street harassment, establishing sanctions that may include fines and protection measures for victims.

Other profiles similar to Leoney Jose Garcia