LUIS MANUEL MAYOBRE VILLANUEVA - 8453XXX

Comprehensive Background check of Luis Manuel Mayobre Villanueva - 8453XXX

Nationality Venezuelan
National citizen document 8453XXX
Voter Precinct 46810
Report Available

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The Supreme Court of Justice of the Nation is the authority in charge of resolving amparo cases in the final instance, guaranteeing the uniform interpretation of the Constitution and the protection of fundamental rights in Mexico.

What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of people in situations of gender inequality in the Dominican Republic?

In the Dominican Republic, legal protection has been established to guarantee the rights of people in situations of gender inequality. There are laws and policies that promote gender equality, non-discrimination and the elimination of gender-based violence. The participation and leadership of women in all areas of society is encouraged, as well as the promotion of equal opportunities and gender equity.

How is the relationship between financial institutions and non-financial entities regulated in the context of KYC in Panama?

The relationship between financial institutions and non-financial entities in the context of KYC in Panama is regulated by Law 23 of 2015. This law establishes the obligation to apply appropriate due diligence measures when establishing commercial relationships with non-financial entities, ensuring compliance with international standards on the prevention of money laundering and terrorist financing.

What laws regulate cases of environmental crimes in Honduras?

Environmental crimes in Honduras are regulated by the Penal Code, the Environmental Protection Law and other regulations related to the conservation of natural resources and the protection of the environment. These laws establish sanctions for those who commit crimes such as pollution, illegal deforestation, trafficking of protected species and other acts that cause environmental damage or degradation.

What is the real right of habitation in Brazil?

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What law regulates procedural deadlines in El Salvador?

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