PASTOR DEL CARMEN PEÑA - 7330XXX

Comprehensive Background check of Pastor Del Carmen Peña - 7330XXX

Nationality Venezuelan
National citizen document 7330XXX
Voter Precinct 28630
Report Available

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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.

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