DAVID JOSE GARCIA MACHADO - 19432XXX

Comprehensive Background check of David Jose Garcia Machado - 19432XXX

Nationality Venezuelan
National citizen document 19432XXX
Voter Precinct 28270
Report Available

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How are corruption cases legally addressed in the Paraguayan judicial system and what are the penalties associated with these crimes?

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.

What happens if I am denied a job or opportunity due to my criminal record in the Dominican Republic?

If you are denied a job or opportunity due to your judicial record in the Dominican Republic, you have the right to request a written explanation of the decision. Additionally, you can file a complaint with the Attorney General's Office if you believe that your rights have been violated due to discrimination due to judicial records.

What are the laws and sanctions related to the crime of drug smuggling in Chile?

In Chile, drug smuggling is considered a crime and is punishable by Law No. 20,000 on Drugs. This crime involves the illegal import, export, transportation or marketing of narcotic or psychotropic substances. Penalties for drug smuggling can vary depending on the amount and type of drug involved, and include prison sentences and fines.

What measures are taken to guarantee impartiality and neutrality in the selection process of judges in El Salvador?

Transparent selection processes and objective evaluations are carried out, minimizing political influence and guaranteeing the suitability of the candidates.

What is the impact of corruption by politically exposed persons on the lack of access to adequate housing in El Salvador?

Corruption of politically exposed persons has a negative impact on access to adequate housing in El Salvador. When resources allocated to housing programs are diverted or misused due to acts of corruption, the availability of affordable, quality housing for the population is limited. This especially affects low-income people and those in vulnerable situations, who face difficulties in accessing safe and adequate housing for themselves and their families. Corruption in the housing sector perpetuates inequality and social exclusion, as it prevents the fulfillment of the right to decent and adequate housing.

What are the laws that govern the modification of custody agreements in Panama and what are the criteria considered to make such modifications?

Panamanian laws regulate the modification of custody agreements, establishing specific criteria that must be considered to make modifications, such as changes in family circumstances or the well-being of the children.

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