JOSE LEONARDO MANZANILLO - 13870XXX

Comprehensive Background check of Jose Leonardo Manzanillo - 13870XXX

Nationality Venezuelan
National citizen document 13870XXX
Voter Precinct 9432
Report Available

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The State can promote healthy competition between companies, avoiding monopolistic or restrictive practices that affect the market.

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In the Colombian financial sector, entities are subject to strict regulations to prevent money laundering and terrorist financing. This involves implementing internal controls, audits and mandatory reporting.

How are disciplinary records addressed in the family and custody environment in Peru?

In cases of disciplinary history in the family environment in Peru, especially in custody situations, courts may consider this history when making decisions about parenting. The safety and well-being of children are key priorities, and disciplinary history can influence custody and visitation determinations.

What measures are taken to guarantee the protection of the rights of vulnerable groups in extradition cases in Mexico?

Specific protection and assistance measures are established to guarantee the rights of vulnerable groups in extradition cases in Mexico, ensuring their inclusion and participation in the judicial process.

How is the priority of seizures determined in cases of multiple debts in Colombia?

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

In Chile, corruption is considered a crime and is punishable by the Penal Code and Law No. 20,880 on Criminal Liability of Legal Entities. This crime involves the improper use of public or private positions to obtain personal benefits or harm the general interest. Sanctions for corruption can include prison sentences, fines, and disqualification from holding public office.

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