JUAN MANRIQUE TORREZ - 15596XXX

Comprehensive Background check of Juan Manrique Torrez - 15596XXX

Nationality Venezuelan
National citizen document 15596XXX
Voter Precinct 15841
Report Available

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Drug trafficking in Colombia is a serious crime due to the country's importance in the production and trade of illicit drugs. Penalties for drug trafficking vary depending on the amount and type of drug involved, as well as the specific circumstances of the case. Penalties can range from long prison terms to life imprisonment, and are regulated by the Narcotics Law.

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Transactions between related entities can affect financial reporting, as they must reflect market conditions to ensure the transparency and reliability of the company's financial information.

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What are the rights of people in situations of unequal access to justice for people in situations of forced disappearance in Colombia?

People in situations of unequal access to justice for people in situations of forced disappearance in Colombia have protected rights. These rights include the right to equal access to justice, the right to the truth, the right to justice and reparation, the right to search and locate missing persons, and the right to protection of the rights of victims. and their families.

What are the obligations and restrictions on the disclosure of information to third parties in Bolivia?

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Can I use my laminated identity card as an identification document in banking procedures in Venezuela?

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