MANUEL ANGEL SOLER ORTEGA - 7405XXX

Comprehensive Background check of Manuel Angel Soler Ortega - 7405XXX

Nationality Venezuelan
National citizen document 7405XXX
Voter Precinct 28393
Report Available

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What is considered the crime of negligent homicide in Colombia and what are the associated penalties?

The crime of negligent homicide in Colombia refers to causing the death of another person due to negligence or lack of care in the performance of duties or responsibilities, as in the case of traffic accidents or medical negligence. The associated penalties may include criminal legal actions, prison sentences, fines, compensation for damages, measures to prevent and control negligence, and additional actions depending on the seriousness of the case and current criminal legislation.

What is the role of the Ministry of the National Housing Authority in Panama?

The Ministry of the National Housing Authority of Panama has the responsibility of formulating and executing policies and programs related to housing in the country. Its function is to promote access to decent and adequate housing, facilitate financing and subsidies for the acquisition or construction of housing, and promote the development of housing projects that meet the needs of the population.

What is the role of the Ministry of Economy, Planning and Development in the regulation of economic policies in relation to money laundering in the Dominican Republic?

This ministry participates in the formulation of economic policies that can affect the prevention of money laundering and the financial integrity of the country.

Is it necessary for the accomplice to have the same intention as the main perpetrator of the crime in Paraguay?

It is not necessary that the accomplice have the same intention as the main perpetrator in Paraguay. However, you must be aware of the criminal activity and voluntarily collaborate in it.

How are the rights of children and adolescents protected in Venezuela?

In Venezuela, the rights of children and adolescents are protected by the Constitution and by the Organic Law for the Protection of Boys, Girls and Adolescents (LOPNNA). These rights include the right to life, health, education, protection against violence, abuse and exploitation, the right to participation and the right to identity. Furthermore, the obligation of the State and society in general to guarantee and promote the full exercise of these rights is established, as well as to adopt special protection measures for vulnerable groups.

Are there specific provisions regarding background checks in the Paraguayan financial sector?

Yes, in Paraguay's financial sector, institutions are subject to specific regulations to carry out financial and credit background checks.

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