MANUEL LEONARDO URBINA SILVA - 12106XXX

Comprehensive Background check of Manuel Leonardo Urbina Silva - 12106XXX

Nationality Venezuelan
National citizen document 12106XXX
Voter Precinct 16251
Report Available

Recommended articles

What is the legal framework for the crime of slander in Panama?

Slander, which involves making false accusations that damage a person's reputation, is a crime in Panama. It is punishable by the Penal Code and penalties for slander can include fines and financial sanctions, as well as possible civil legal actions for damages.

What are the rights of people in a situation of human trafficking in Guatemala?

People in situations of human trafficking in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to freedom, to personal integrity, to protection against exploitation, to comprehensive assistance and protection, to justice and to reparation.

What security measures are applied to protect the integrity of information about PEP in Panama?

Security measures, such as encryption and controlled access systems, are applied to protect the integrity of PEP information in Panama and prevent unauthorized access.

What technologies are used in El Salvador for background checks?

In El Salvador, background checks can use various technologies, such as digital databases and computer systems. The National Civil Police (PNC) uses electronic databases to verify criminal and police records. Additionally, facial recognition and fingerprint systems can be used to confirm a person's identity in the verification process. These technologies enable more efficient and accurate background checks, improving security and integrity in various situations, such as obtaining employment or acquiring licenses.

What are the rehabilitation and reintegration policies for ex-convicts in the Dominican Republic?

The country has rehabilitation and reintegration programs that seek to prepare ex-convicts to reintegrate into society. These programs include job training, education and psychological support

How is the Mexican justice system divided in terms of powers?

The Mexican justice system is divided into different areas of jurisdiction, including federal justice and state justice, each with its own jurisdictions and specific powers.

Other profiles similar to Manuel Leonardo Urbina Silva