MANUEL ALBERTO SILVA URRIBARRI - 20583XXX

Comprehensive Background check of Manuel Alberto Silva Urribarri - 20583XXX

Nationality Venezuelan
National citizen document 20583XXX
Voter Precinct 61790
Report Available

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

Crimes against safety in the field of public transportation are punishable by law in Venezuela. The Land Transportation Law and other regulations establish legal provisions to prevent, investigate and punish cases of crimes that affect safety in public transportation, such as robbery, theft, sexual harassment and other criminal acts committed on buses, subways, taxis and other means of public transport. The competent authorities, such as the Scientific, Criminal and Criminal Investigation Corps (CICPC) and security bodies, work to protect safety in public transportation and prosecute those responsible for these crimes. The aim is to guarantee the safety and tranquility of users during their travels.

How do embargoes influence the research and development of technologies for the efficient management of urban mobility in Bolivia?

Embargoes can influence the research and development of technologies for the efficient management of urban mobility in Bolivia, impacting the reduction of vehicle congestion and the promotion of sustainable means of transportation. Projects aimed at efficient public transportation systems, traffic management technologies and education programs in sustainable mobility practices may be at risk. During embargoes, courts must apply precautionary measures that allow the continuity of essential projects for the implementation of technologies that address the challenges of sustainable urban mobility management during the embargo process. Collaboration with transportation entities, the review of urban planning policies and the promotion of investments in technologies for sustainable mobility are essential to address embargoes in this sector and contribute to improving the quality of life in urban environments in Bolivia.

What is the process of notifying foreign debtors of an embargo in the Dominican Republic?

The process of notifying foreign debtors of a garnishment in the Dominican Republic involves notifications through international treaties or letters rogatory, and may require the cooperation of foreign legal authorities.

What is a savings and credit cooperative in El Salvador?

savings and credit cooperative in El Salvador is a financial institution controlled and owned by its members. These cooperatives offer financial services such as savings accounts, loans, and investment products. Its main focus is to promote savings and provide credit to its members.

How can casinos and gaming establishments contribute to money laundering in Brazil?

Casinos and gaming establishments can be used to launder money by converting illicit cash into gaming chips or credits, which can then be exchanged for clean money, making it difficult to trace the funds.

How are disciplinary records addressed in the selection process for management positions in Colombian companies?

In the selection process for management positions, disciplinary history can be crucial. Leaders with integrity are sought, so the review can be more exhaustive to ensure ethical management.

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