LISBETH JOSEFINA SANDREA NAVA - 10426XXX

Comprehensive Background check of Lisbeth Josefina Sandrea Nava - 10426XXX

Nationality Venezuelan
National citizen document 10426XXX
Voter Precinct 62732
Report Available

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How is the relationship between money laundering and drug trafficking addressed in Paraguayan legislation?

Paraguayan legislation addresses the relationship between money laundering and drug trafficking, recognizing that both crimes are interconnected. Participation in drug trafficking activities can generate illicit funds prone to money laundering. Law No. 1015/97 against Money Laundering or Other Assets includes specific provisions that consider drug trafficking as a crime underlying money laundering. The regulation seeks to prevent, detect and effectively prosecute the relationship between these two crimes, strengthening the country's capacity to address drug trafficking and money laundering together.

How are child support debts handled in cases of parents who do not reside in Colombia but have child support obligations in the country?

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