MARIA ROSA TAPIA LEAL - 8295XXX

Comprehensive Background check of Maria Rosa Tapia Leal - 8295XXX

Nationality Venezuelan
National citizen document 8295XXX
Voter Precinct 4964
Report Available

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How is arms trafficking punished in Ecuador?

Weapons trafficking is a serious crime in Ecuador and can result in prison sentences ranging from 10 to 13 years, depending on the number and type of weapons involved. In addition, economic sanctions are applied and the aim is to prevent the illicit proliferation of weapons.

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

The principle of general negative prevention establishes that criminal law must serve as a means to deter people from committing crimes, through the imposition of proportional and effective sanctions, in order to avoid the disruption of social order and the commission of crimes. new crimes.

How is alimony established in cases of parents working abroad in Peru?

Alimony in cases of parents working abroad in Peru is established considering the income and payment capacity of the obligor. International cooperation mechanisms can be used to enforce pension payment.

What is the role of control bodies in supervising the ethical conduct of politically exposed persons in Argentina?

Control agencies in Argentina have a fundamental role in supervising the ethical conduct of politically exposed persons. They conduct investigations, audits and verifications to evaluate compliance with codes of ethics, standards of conduct and legal obligations by public officials. Its objective is to promote ethical conduct, prevent corruption and guarantee the correct exercise of public office.

What is the process to request the declaration of recognition of a child in Ecuador?

The process to request the declaration of recognition of a child in Ecuador involves filing a lawsuit before a family judge. Evidence must be provided to demonstrate the biological or filiation relationship and the willingness to legally recognize the child.

What happens if an accomplice repents and cooperates with the investigation?

If an accomplice repents and cooperates with the investigation, their cooperation may be considered when determining their sentence. This can lead to a reduction of it.

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