VICTOR JOSE LEON MONSALVE - 20650XXX

Comprehensive Background check of Victor Jose Leon Monsalve - 20650XXX

Nationality Venezuelan
National citizen document 20650XXX
Voter Precinct 16810
Report Available

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Due diligence is applied in sectors vulnerable to corruption, such as public procurement, to prevent the use of public funds for corrupt purposes. In addition, transparency and audit measures have been implemented to prevent corruption.

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In cases of adoption by foreigners in Guatemala, adopted children have the same rights as biological children.

What are the measures adopted to prevent money laundering in the construction sector in Brazil?

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How is defamation and slander legally treated in Bolivia?

Defamation and slander in Bolivia are crimes classified in the Penal Code. People who defame or slander may face legal action, and penalties may include fines or imprisonment, depending on the seriousness of the case. The legislation seeks to balance freedom of expression with the protection of honor and reputation.

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