GLAVIANA DEL VALLE MALDONADO VALDERRAMA - 14502XXX

Comprehensive Background check of Glaviana Del Valle Maldonado Valderrama - 14502XXX

Nationality Venezuelan
National citizen document 14502XXX
Voter Precinct 40655
Report Available

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Can I request the cancellation of judicial records if I have been convicted of corruption or bribery crimes?

Expungement of judicial records in cases of corruption or bribery crimes is less common due to the seriousness and ethical implications of these crimes. These crimes often have significant legal and social consequences. However, in exceptional cases, it is possible to request a review or rehabilitation, but the process is subject to rigorous evaluation by the competent authorities.

What is considered a lack of transparency in the area of Politically Exposed Persons in Colombia?

In the area of Politically Exposed Persons in Colombia, the lack of transparency refers to opacity in decision-making, management of public resources and accountability on the part of public officials. This implies the lack of disclosure of relevant information, secrecy in the assignment of contracts or benefits, lack of access to public information and the lack of effective mechanisms for citizen control and supervision. The lack of transparency hinders citizen trust, allows corruption and weakens the democratic functioning of the political system.

What are the rights of children born from an extramarital relationship in Bolivia?

Children born from an extramarital relationship in Bolivia have the same rights as those born within marriage. Bolivian legislation seeks to guarantee equal rights, including the right to receive support and care from both parents.

How is illicit enrichment punished in Ecuador?

Illicit enrichment is a crime in Ecuador and can result in prison sentences ranging from 3 to 13 years, in addition to financial sanctions and the confiscation of illicitly obtained assets. This regulation seeks to prevent unjustified enrichment of public officials.

Are specific sanctions provided for public officials who collaborate with related entities in public contracts inappropriately in Paraguay?

Specific sanctions can be established for public officials who inappropriately collaborate with related entities in public contracts, ensuring individual responsibility and preventing corruption.

What are the legal consequences of the crime of usurpation of public functions in Mexico?

The usurpation of public functions, which involves impersonating a public official or exercising the functions of an office without having the corresponding authority, is considered a crime in Mexico. Legal consequences may include criminal sanctions, the invalidation of acts carried out and the implementation of measures to prevent and punish the usurpation of public functions. The legitimacy and correct exercise of public functions is promoted, and actions are implemented to prevent and combat this crime.

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