MARGI YRIS AGUIRRE LEON - 7249XXX

Comprehensive Background check of Margi Yris Aguirre Leon - 7249XXX

Nationality Venezuelan
National citizen document 7249XXX
Voter Precinct 17140
Report Available

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Does the judicial record in Brazil include information on convictions for crimes of embezzlement of public funds or corruption in the political sphere?

Brazil Yes, the judicial records in Brazil include information on convictions for crimes of embezzlement of public funds or corruption in the political sphere. These crimes are related to the misappropriation of state resources, bribery or abuse of power in the exercise of political office. Convictions for these crimes will be recorded in a person's judicial record.

What are the financing options for development projects in the rural tourism sector in the Dominican Republic?

Development projects in the rural tourism sector in the Dominican Republic can access financing through government programs, rural tourism investment funds, community tourism cooperatives and alliances with international organizations. These financings are intended for projects that promote the diversification of tourism, environmental conservation, the promotion of local culture and the economic development of rural communities.

What are the laws and measures in Venezuela to confront cases of crimes against security in the field of gender violence?

Crimes against security in the area of gender violence are punishable by law in Venezuela. The Organic Law on the Right of Women to a Life Free of Violence and other regulations establish legal provisions to prevent, investigate and punish cases of crimes that affect the safety of women, such as domestic violence, feminicide, sexual harassment , obstetric violence and other acts of gender-based violence. The competent authorities, such as the Public Ministry and rights protection bodies, work to protect victims of gender violence and prosecute those responsible for these crimes. It seeks to eradicate gender violence and guarantee the full exercise of women's rights.

What information is included in a judicial record report in El Salvador?

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Can judicial records be used in application processes for academic scholarships in Panama?

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