JOSE MANUEL LAMA HERNANDEZ - 18782XXX

Comprehensive Background check of Jose Manuel Lama Hernandez - 18782XXX

Nationality Venezuelan
National citizen document 18782XXX
Voter Precinct 6820
Report Available

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What law regulates the crime of human trafficking in El Salvador?

The crime of human trafficking is regulated by the Special Law Against Human Trafficking, which classifies and punishes this criminal activity, establishing prevention, protection and assistance measures for victims.

What is the situation of freedom of association in Venezuela?

Despite constitutional guarantees, freedom of association in Venezuela has been restricted by the government through measures such as the criminalization of protest and the persecution of civil society organizations, which limits citizen participation and the exercise of rights. fundamental.

What is considered defamation in the legal framework of Colombia and what are the associated penalties?

Defamation in Colombia refers to the communication of false information that damages a person's reputation. This crime is punishable by Colombian law and the associated penalties may include civil legal actions for damages, administrative sanctions and criminal legal actions in serious cases. Defamation can be considered a crime of slander or slander depending on the seriousness of the false or defamatory accusations.

What is subrogation in leasing in Brazil?

Subrogation in leasing in Brazil is the right of the lessee to assign his contractual position to a third party (subtenant), with prior authorization from the lessor, transferring all the rights and obligations of the original contract.

What is the role of the Financial Market Commission (CMF) in Chile?

The Commission for the Financial Market (CMF) is the regulatory body of the financial market in Chile. Its main role is to supervise and supervise financial entities, such as banks, insurance companies and brokerage houses, to protect the interests of investors and guarantee the transparency and proper functioning of the market. The CMF also regulates and supervises mutual funds and open corporations, among other financial market actors.

What is the role of the Superintendency of the Financial System (SSF) in supervising sales contracts related to financial services in El Salvador?

The SSF regulates and supervises financial operations, ensuring that contracts comply with current banking and financial regulations.

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