MANUEL ALEJANDRO TORRES LANZA - 16953XXX

Comprehensive Background check of Manuel Alejandro Torres Lanza - 16953XXX

Nationality Venezuelan
National citizen document 16953XXX
Voter Precinct 420
Report Available

Recommended articles

Can I obtain the judicial records of a person in Chile if I am a party to a copyright dispute process?

If you are a party to a copyright dispute process in Chile, you may be able to obtain the judicial records of the person or entity involved in the dispute. This may be relevant to evaluating your legal history and gathering additional evidence to support your case in the copyright dispute process.

How is the crime of fraud in public tenders punished in Ecuador?

Fraud in public tenders is penalized in Ecuador, with measures that seek to prevent the manipulation of bidding processes and guarantee the fair selection of suppliers.

What legal requirements are required of companies that outsource background check services in El Salvador?

They are required to comply with privacy and data protection regulations and ensure the transparency and accuracy of information during background checks in El Salvador.

What is Bolivia's position regarding the inclusion of anti-corruption and anti-money laundering clauses in international trade agreements, and how is compliance with these clauses ensured in practice?

Bolivia maintains a position in favor of the inclusion of anti-corruption and anti-laundering clauses in international trade agreements. It is committed to guaranteeing effective compliance with these clauses, implementing supervision measures and sanctions in cases of non-compliance. Collaboration with business partners and active participation in international initiatives reinforce the country's commitment to the fight against corruption and money laundering.

What are the legal measures against the crime of pyramid scheme in Costa Rica?

Pyramid scam, which involves the promise of high economic returns through an unsustainable structure based on the continuous incorporation of new participants, is punishable by law in Costa Rica. Those who promote or participate in a pyramid scheme may face legal action and penalties, including prison terms and fines.

What are the rights of Guatemalans in Spain in case of detention for immigration reasons?

Guatemalans detained for immigration reasons have rights, such as the right to be informed of the reasons for their detention and to be assisted by a lawyer. They also have the right to challenge the detention before the corresponding authorities.

Other profiles similar to Manuel Alejandro Torres Lanza