LIGIA LISETH MOYA VELASQUEZ - 13469XXX

Comprehensive Background check of Ligia Liseth Moya Velasquez - 13469XXX

Nationality Venezuelan
National citizen document 13469XXX
Voter Precinct 20218
Report Available

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What is the approach to restorative justice in the Paraguayan criminal system?

Restorative justice in the Paraguayan criminal system is oriented towards repairing the damage caused and restoring relationships between victims, offenders and the community. Mechanisms were established that allow the active participation of the parties involved in the search for consensual solutions, such as mediation and other restorative processes. The legislation promotes restorative justice as a complement to the traditional system, seeking to address the needs of victims and promote the responsibility and reintegration of offenders into society in Paraguay.

What is the principle of general positive prevention in Brazilian criminal law?

The principle of general positive prevention establishes that criminal law must serve as a means to promote socially desirable behavior and prevent the commission of crimes, promoting respect for the law and peaceful coexistence in society.

How is affiliation established in Ecuador?

Affiliation is established automatically when the child is born within marriage. In the case of children born out of wedlock, filiation can be voluntarily recognized by the father and mother, or determined by a judge in case of disagreement.

What is the importance of financial education in preventing money laundering in Honduras?

Financial education is of utmost importance in the prevention of money laundering in Honduras. By improving citizens' understanding of the risks associated with money laundering, their ability to identify and report suspicious activity is strengthened. Financial education also helps raise awareness about the rights and responsibilities of citizens in the fight against money laundering.

What are the laws and penalties associated with the crime of theft in Panama?

Theft is a crime in Panama and is punishable by the Penal Code. Penalties for theft can vary depending on the severity of the crime and the specific circumstances, but may include imprisonment, fines, and the obligation to return stolen property.

What is the validity of the identity card for foreigners in Paraguay?

The validity of the identity card for foreigners in Paraguay varies depending on the immigration status of the holder. In general, the ID has a validity period that must be respected. Foreigners must pay attention to the expiration date of their ID and carry out the corresponding renewal before the document expires. Complying with this deadline is essential to keep the information on the ID updated and avoid possible legal inconveniences.

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