MANUEL ANTONIO MANAURE - 10494XXX

Comprehensive Background check of Manuel Antonio Manaure - 10494XXX

Nationality Venezuelan
National citizen document 10494XXX
Voter Precinct 8961
Report Available

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What are the restrictions for the seizure of family property and household goods in Chile?

Family property and household goods are usually exempt from seizure in Chile, as they are considered essential for the debtor's daily life.

What is the situation of the rights of people in situations of racial discrimination in Guatemala?

People in situations of racial discrimination in Guatemala face challenges in terms of equal opportunities, access to services and guarantee of their rights. It is essential to promote racial equality, eliminate discrimination and promote respect for the cultural and ethnic diversity of the Guatemalan population.

What are the laws that regulate cases of parental alienation in Honduras?

Parental alienation in Honduras is regulated by the Children and Adolescents Code and other laws related to the protection of children's rights and the regulation of family relationships. These laws prohibit conduct that seeks to alienate a child or adolescent from a parent, and establish measures to protect children's rights and maintain healthy family relationships.

What measures are taken to ensure the independence and impartiality of the institutions that supervise PEPs in Chile?

To guarantee the independence and impartiality of the institutions that supervise PEPs in Chile, clear rules and procedures are established, undue political influence is avoided, and integrity and professionalism in their work is promoted.

How is the supervision and application of measures coordinated between regulatory entities and authorities in Panama in the context of verification of risk lists?

The supervision and application of measures between regulatory entities and authorities in Panama are coordinated through mechanisms established by the Superintendency of Banks. There is close collaboration between the Superintendence of Banks, the Financial Analysis Unit (UAF) and other competent authorities. Periodic meetings, exchange of information and coordination of efforts are held to strengthen supervision of compliance with verification measures in risk lists. This coordination contributes to maintaining a comprehensive and effective approach to the prevention of money laundering and the financing of terrorism.

What are the options to stop an embargo in process in Argentina?

Some options to stop a seizure in progress include reaching a payment agreement with the creditor, filing a valid legal opposition, or availing of debt restructuring processes.

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