ENDERSON ENRIQUE BORGES LEONES - 20010XXX

Comprehensive Background check of Enderson Enrique Borges Leones - 20010XXX

Nationality Venezuelan
National citizen document 20010XXX
Voter Precinct 30270
Report Available

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Are there specific laws in Paraguay that address parental alienation?

Parental alienation is not specifically regulated by specific laws in Paraguay, but courts may consider this phenomenon in cases of family dispute. They seek to protect relationships between parents and children and make decisions that promote the well-being of minors.

What are the laws and sanctions related to the crime of non-compliance with alimony in Costa Rica?

Failure to pay alimony is punishable by law in Costa Rica. Those who do not comply with the obligation to provide the financial support necessary for the well-being of their children or spouse may face legal action and sanctions, including fines, seizures and coercive measures.

What is the process for freezing assets related to the financing of terrorism in Guatemala?

The asset freezing process in Guatemala involves the identification and blocking of assets that are related to individuals or entities included in the "list of persons or entities related to terrorism." This is crucial to prevent funds from being used to finance terrorist activities.

What law regulates the crime of corruption in El Salvador?

The crime of corruption is regulated by the Law of Probity and Ethics in Public Service, which establishes ethical principles and standards of conduct for public officials, as well as sanctions for acts of corruption.

What requirements must a sales contract meet to be valid in El Salvador?

There must be consent from both parties, a lawful and determined object, and a cause or reason established in the contract.

How is the list of sanctioned contractors published and communicated in Paraguay?

The list of sanctioned contractors in Paraguay is published and communicated through official media and government platforms, ensuring transparency and allowing information to be available to the public and relevant entities.

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