MANUEL ALEJANDRO SILVA TORO - 16290XXX

Comprehensive Background check of Manuel Alejandro Silva Toro - 16290XXX

Nationality Venezuelan
National citizen document 16290XXX
Voter Precinct 18573
Report Available

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What measures to strengthen business integrity can chambers of commerce and business associations in Bolivia promote?

Chambers of commerce and business associations in Bolivia can promote measures such as [describe measures, for example: establish codes of conduct and business ethics for their members, offer training in regulatory compliance and corruption prevention, establish ethics committees to monitor compliance of business standards, promote collaboration between companies in the implementation of good practices, etc.].

Can personnel verifications be carried out without the consent of the person in Costa Rica?

In general, personnel verifications cannot be performed without the consent of the person in Costa Rica. Consent is a fundamental legal and ethical requirement for collecting and verifying personal information. Individuals must be informed about the purpose of the verification and give their consent voluntarily. Accessing personal information without consent may constitute a breach of privacy and be unlawful.

Is there any non-governmental entity in Panama that is dedicated to the defense of civil rights related to obtaining judicial records?

Yes, in Panama there could be non-governmental entities dedicated to the defense of civil rights, such as the Panamanian Association of Constitutional Law (APADECO), which could advocate for the respect of individual rights in the context of obtaining judicial records.

How are consumers legally protected in contracts for the sale of defective products in Costa Rica?

The legal protection of consumers in contracts for the sale of defective products in Costa Rica is based on the Law for the Promotion of Competition and Effective Consumer Defense. This law establishes standards for the marketing of products, including quality assurance and liability for defective products. Consumers have the right to repair, replace or return defective products. Sellers must honor implied warranties and provide accurate information about the condition of the product. The legislation seeks to ensure that consumers are protected from purchasing products that do not meet expected quality standards.

What is the role of the Ombudsman for Young Persons in Costa Rica in cases of child support debtors and how does it contribute to the protection of the rights of minors in situations of non-compliance?

The Ombudsman's Office for Young Persons in Costa Rica plays a crucial role in cases of child support debtors, especially when it comes to the protection of the rights of minors. Acts as a defender of the rights of children and adolescents, intervening to guarantee that food obligations are met. It collaborates with the Alimony Court and other institutions to ensure that minors receive the necessary support and that their fundamental rights are respected in situations of non-compliance.

How is the crime of embezzlement of public funds punished in Guatemala?

Embezzlement of public funds in Guatemala can lead to prison sentences. The legislation seeks to prevent and punish the misuse of public resources, guaranteeing transparency and accountability in the government sphere.

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