TEODORO CELESTINO MAGALLANES REYES - 9989XXX

Comprehensive Background check of Teodoro Celestino Magallanes Reyes - 9989XXX

Nationality Venezuelan
National citizen document 9989XXX
Voter Precinct 11683
Report Available

Recommended articles

What is the legislation that addresses arson crimes in El Salvador?

The crimes of arson are regulated by the Penal Code of El Salvador in its provisions that sanction this type of actions.

What are the institutions in charge of combating money laundering in Costa Rica?

The Financial Intelligence Unit (UIF) and the Judiciary, through the criminal jurisdiction, are the main actors in charge of preventing and combating money laundering in the country.

What is the process to verify the certification in safety standards of children's products manufactured by a company?

Verification of the certification in safety standards of children's products manufactured by a company in Argentina can be carried out through consultations with regulatory bodies such as the Ministry of Internal Trade. Certificates can be requested and information verified directly with the regulatory body. Additionally, some public reports may provide information on the safety of children's products. Obtaining the company's consent and following the procedures established by the regulatory body are essential steps in this verification process.

What measures are taken to promote the political participation of people with disabilities in Ecuador?

To promote the political participation of people with disabilities in Ecuador, measures are implemented that guarantee access to information and electoral processes. This includes adapting media and physical spaces to facilitate participation, training people with disabilities in their political rights, and promoting their representation in positions of power. In addition, the elimination of barriers that hinder their full participation is promoted and inclusion is encouraged at all stages of the political process.

What are the regulations related to foreign investment in the Dominican Republic?

Foreign investment in the Dominican Republic is governed by Law 16-95 on Foreign Investment. Foreign companies wishing to invest in the country must comply with the regulations established in this law, which include registration requirements and investor rights.

What are the laws and measures in Venezuela to confront cases of dispossession?

Dispossession is punishable by law in Venezuela. The Penal Code and other regulations establish legal provisions to prevent, investigate and punish cases of dispossession, which involves the illegal or violent deprivation of possession or ownership of property or land belonging to another person. The competent authorities, such as the Public Ministry and justice bodies, work to protect property rights and prosecute those responsible for dispossession. It seeks to guarantee legal security and the protection of property rights.

Other profiles similar to Teodoro Celestino Magallanes Reyes