MANUEL ERNESTO PRIETO SOLORZANO - 19288XXX

Comprehensive Background check of Manuel Ernesto Prieto Solorzano - 19288XXX

Nationality Venezuelan
National citizen document 19288XXX
Voter Precinct 1901
Report Available

Recommended articles

How is the process of applying for and obtaining licenses for the construction and operation of telecommunications infrastructure regulated in Paraguay?

In Paraguay, the process of applying for and obtaining licenses for the construction and operation of telecommunications infrastructure is subject to specific regulations. Operators must comply with technical and legal requirements and follow the procedures established by the country's telecommunications authority.

What are the short-term savings and investment options in Mexico?

Mexico In Mexico, some short-term savings and investment options include traditional savings accounts, short-term debt investment funds, bank certificates of deposit (Cetes), and short-term government bonds. These options are typically less risky but offer more modest returns.

What is the legal framework for the crime of tax evasion in Panama?

Tax evasion is a crime in Panama and is punishable by the Tax Code and other tax laws. Penalties for tax evasion can include fines, financial penalties and, in serious cases, imprisonment.

What is the protection of the rights of people in situations of access to justice for people in situations of human mobility in Panama?

In Panama, the aim is to guarantee access to justice for people in situations of human mobility, such as migrants, refugees and internally displaced persons. Policies and programs are promoted that ensure respect for their human rights, including access to justice, protection against discrimination and violence, and the possibility of requesting asylum or refugee. Legal support and assistance mechanisms are established for people in situations of human mobility, including legal guidance, legal representation and assistance in immigration procedures.

What is Bolivia's policy regarding the prevention of money laundering in the area of donations and financing of non-profit organizations, and how is transparency guaranteed in these philanthropic transactions?

Bolivia has a clear policy to prevent money laundering in the area of donations and financing of non-profit organizations. Rigorous controls are established in these transactions, verifying the legality of the operations and the transparency in the use of funds. Collaboration with non-governmental organizations and the application of transparency standards contribute to preventing money laundering in the philanthropic sector.

What is the procedure to request a leave due to the death of a family member in Bolivia?

The procedure for requesting leave due to the death of a family member in Bolivia involves notifying the employer of the death and submitting the required documentation, which may include a copy of the death certificate and other additional documents requested by the employer. Once the notification and documentation is received, the employer must grant death leave in accordance with the provisions of labor legislation and the company's internal regulations.

Other profiles similar to Manuel Ernesto Prieto Solorzano