IVAN ANTONIO BARRENO LUGO - 4788XXX

Comprehensive Background check of Ivan Antonio Barreno Lugo - 4788XXX

Nationality Venezuelan
National citizen document 4788XXX
Voter Precinct 24173
Report Available

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How is the crime of drug trafficking legally treated at the international level in Bolivia?

Bolivia cooperates with international treaties and agreements to address drug trafficking. National legislation is aligned with international conventions, and penalties for drug trafficking can be aggravated when the crime has transnational dimensions. Bolivia actively participates in international efforts to combat illicit drug trafficking.

What measures have been taken in Venezuela to promote equality and prevent discrimination?

In Venezuela, various measures have been implemented to promote equality and prevent discrimination. The Constitution prohibits discrimination based on race, gender, religion, political opinion, among others. In addition, laws and public policies have been created to guarantee equal opportunities and combat discrimination. These measures include promoting the participation of historically excluded groups, human rights education programs, and adopting affirmative measures to correct inequalities.

What is the role of the Ministry of Public Administration in promoting transparency in public procurement processes in Mexico?

The Ministry of Public Administration has an important role in promoting transparency in public procurement processes in Mexico. Its function is to supervise and regulate the contracting of goods, works and services by the government, promoting competition, efficiency and transparency in said processes.

Can an accomplice be prosecuted if he proves that he acted under duress or threats in Paraguay?

If an accomplice proves that they acted under duress or threats in Paraguay, this could influence the assessment of their criminal responsibility. Paraguayan legislation may contemplate extenuating circumstances or exempt from liability those who have acted under threats or coercion. However, the effectiveness of this argument will depend on the evidence presented and how the applicable laws are interpreted. It is vital to review the specific legal provisions related to coercion and threats in the context of complicity to understand the exact legal implications in Paraguay.

What are the laws and measures in Venezuela to confront cases of crimes against security in the financial field?

Crimes against security in the financial field are punishable by law in Venezuela. The Organic Law against Organized Crime and Financing of Terrorism and other regulations establish legal provisions to prevent, investigate and punish cases of financial crimes, such as money laundering, financing of terrorism, bank fraud and other criminal acts related to operations. financial. The competent authorities, such as the Superintendence of Banking Sector Institutions (Sudeban) and the Public Ministry, work to protect security in the financial field and prosecute those responsible for these crimes. It seeks to guarantee the transparency, integrity and stability of the financial system.

What is the Death Certificate in Chile?

The Death Certificate is an official document issued by the Civil Registry and Identification in Chile that certifies the death of a person.

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