MANUEL MARQUES ALMEIDA - 11560XXX

Comprehensive Background check of Manuel Marques Almeida - 11560XXX

Nationality Venezuelan
National citizen document 11560XXX
Voter Precinct 120
Report Available

Recommended articles

What are the visa options for Panamanian citizens who want to work in the sports field in Spain?

There are specific visas for athletes and sports professionals who want to work in the sports field in Spain.

What sanctions exist for lawyers who violate professional ethics in Paraguay?

Sanctions for lawyers who violate professional ethics in Paraguay are regulated by the Code of Ethics and Discipline of the Paraguayan Bar Association. In the event of ethical violations, disciplinary sanctions may be imposed, ranging from reprimands to temporary suspension or exclusion from professional practice. Compliance with ethical standards is essential to maintain integrity and trust in the legal profession. The sanctions seek to guarantee the ethical conduct of lawyers and preserve the integrity of the judicial system and the relationship of trust with clients.

What is the legal framework in Costa Rica for the crime of abuse of authority?

Abuse of authority is punishable by law in Costa Rica. Those public officials or persons in positions of authority who abuse their power for personal gain, commit illegal acts, or violate the rights of others may face legal action and sanctions, including prison terms and fines.

What measures are being taken to promote the inclusion of people with functional diversity in the workplace in El Salvador?

Measures are being implemented to promote the inclusion of people with functional diversity in the workplace in El Salvador, including training programs, awareness-raising, and access to decent and productive employment.

What are the rights of parents in adoption cases in El Salvador when the child is handed over anonymously?

In adoption cases in El Salvador when the child is given away anonymously, the birth parents may have limited rights due to the anonymous nature of the process. In general, the aim is to protect the identity and confidentiality of the biological parents. However, in some situations, there may be the possibility that the biological parents express an interest in meeting the adopted child or provide relevant information about their medical history.

How can investment funds and collective investment vehicles be used for money laundering in Brazil?

Investment funds and collective investment vehicles can be used to launder money by allowing criminals to conceal asset ownership through complex corporate structures and opaque financial transactions.

Other profiles similar to Manuel Marques Almeida