LESBI ANTONIO BARBOZA LEON - 9747XXX

Comprehensive Background check of Lesbi Antonio Barboza Leon - 9747XXX

Nationality Venezuelan
National citizen document 9747XXX
Voter Precinct 61930
Report Available

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How are corruption cases legally addressed in the Paraguayan judicial system and what are the penalties associated with these crimes?

Cases of corruption in Paraguay are legally addressed through Law No. 288/1995, which penalizes acts of corruption in the public sector. The regulations establish crimes such as bribery, illicit enrichment, embezzlement of public funds and influence peddling, among others. Penalties associated with these crimes can include imprisonment, fines, and the loss of ill-gotten property. In addition, the recovery of assets resulting from corruption is sought. The fight against corruption also involves institutions such as the State Attorney General's Office and the National Anti-Corruption Secretariat.

What is the minimum age for marriage in El Salvador?

The minimum age for marriage in El Salvador is 18 years for both men and women. However, it is possible to marry at a younger age with the consent of parents or guardians, and with the authorization of a judge.

How are judicial costs determined in Ecuador?

Court costs may include attorneys' fees, court fees and other expenses; Their assignment is determined by the court's decision.

What measures can securities firms implement to prevent money laundering in El Salvador?

They perform investor identity verifications, assess risks, monitor transactions and report suspicious activities to comply with established AML regulations.

What is the protection of the rights of people in situations of unequal access to education for people with disabilities in Colombia?

People in situations of unequal access to education for people with disabilities in Colombia have protected rights. These rights include the right to equal access to education, the right to inclusive education, the right to non-discrimination in access to education and the right to protection of their educational and inclusion rights during their immigration status. disability.

What is the procedure for custody for adoption purposes in Argentina?

Guardianship for adoption purposes in Argentina is established through a legal process that includes the intervention of specialized organizations and evaluation of the suitability of future adopters. Guardianship aims to ensure the well-being of the minor while the adoption process is completed.

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