YANETH ZORAIDA OCHOA GUEVARA - 4462XXX

Comprehensive Background check of Yaneth Zoraida Ochoa Guevara - 4462XXX

Nationality Venezuelan
National citizen document 4462XXX
Voter Precinct 20110
Report Available

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What happens to seized assets once the embargo is lifted in Guatemala?

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What is the legal approach to addressing corruption and related crimes in Paraguay's judicial system, and what measures are taken to prevent and punish these acts?

Corruption and related crimes are legally addressed in Paraguay through Law No. 5,882/2017, which establishes the Legal Regime to Combat Corruption. This law criminalizes and punishes acts of corruption, establishes prevention measures and promotes transparency in public management. The National Anti-Corruption Secretariat (SENAC) has a prominent role in the prevention, investigation and reporting of acts of corruption. In addition, there are specific provisions in the Penal Code and other laws to punish related crimes such as money laundering. The legislation seeks to strengthen integrity in the public sphere and ensure accountability.

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