MANUEL MANJARREZ TOLOZA - 11508XXX

Comprehensive Background check of Manuel Manjarrez Toloza - 11508XXX

Nationality Venezuelan
National citizen document 11508XXX
Voter Precinct 48980
Report Available

Recommended articles

What is the scope of the right to peace in Costa Rica?

The right to peace in Costa Rica implies the right of people and communities to live in a peaceful environment, free of conflict and violence. The culture of peace, peaceful conflict resolution, disarmament, non-violence and international cooperation are promoted to maintain peace and security.

What are the legal consequences of the leak of confidential information in Ecuador?

The leak of confidential information is a crime in Ecuador and can lead to prison sentences ranging from 6 months to 3 years, in addition to financial penalties. This regulation seeks to protect the confidentiality of information and prevent its unauthorized disclosure.

How are embargoes addressed in the field of scientific research and technological development in Bolivia, especially in academic institutions?

Embargoes in the field of scientific research and technological development in Bolivia, especially in academic institutions, must be handled with caution. Courts must recognize the value of these projects for the advancement of knowledge and innovation. Precautionary measures may include protecting funds intended for research and ensuring that embargoes do not hinder the country's scientific and technological progress. Cooperation with academic institutions and research experts is essential to address these cases effectively.

What is the authority in charge of regulating economic competition law in Mexico?

The Federal Economic Competition Commission (COFECE) is the authority in charge of monitoring and guaranteeing competition in the markets in Mexico.

What are the penalties for money laundering in Brazil?

Brazil Money laundering in Brazil is a serious crime that involves the process of hiding or disguising the illicit origin of funds obtained from criminal activities. Penalties for money laundering vary depending on the amount of money involved and the defendant's involvement in the operation. According to Brazilian legislation, sentences can be prison terms of 3 to 10 years, in addition to fines.

What differences exist between civil and criminal sanctions for contractors in Mexico?

Civil sanctions refer to fines and financial penalties, while criminal sanctions can lead to legal proceedings and prison sentences for contractors who have committed serious crimes in their operations.

Other profiles similar to Manuel Manjarrez Toloza