TONY JACKSON CORDOBA - 16233XXX

Comprehensive Background check of Tony Jackson Cordoba - 16233XXX

Nationality Venezuelan
National citizen document 16233XXX
Voter Precinct 49090
Report Available

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

Monopolistic practices are punishable by law in Venezuela. The Organic Law of Fair Prices and the Law to Promote and Protect the Exercise of Free Competition establish legal provisions to prevent, investigate and sanction monopolistic practices, which imply the abuse of a dominant position in the market to restrict competition, fix prices unfair or limit the supply of goods and services. The competent authorities, such as the National Superintendency for the Defense of Socioeconomic Rights (SUNDDE) and the National Superintendency for the Promotion and Protection of Free Competition (PROCOMPETENCIA), work to protect free competition and prosecute those responsible for monopolistic practices. . It seeks to promote fair competition and guarantee diversity of options for consumers.

What are the penalties for tampering with evidence in Brazil?

Brazil Tampering with evidence in Brazil refers to the manipulation or falsification of evidence or evidence that is relevant to a legal or judicial process. Penalties for tampering with evidence can vary depending on the severity of the crime and the specific circumstances. Under Brazilian law, sanctions can include fines, imprisonment and the exclusion of altered evidence from the judicial process.

Can I request an Ecuadorian identity card if I am an Ecuadorian citizen due to repatriation?

Yes, if you are an Ecuadorian citizen due to repatriation, you can request an Ecuadorian identity card. You must comply with the requirements established by the Civil Registry and present the necessary documentation to support your repatriation.

What is the National System for the Identification and Classification of Occupations in Colombia?

The National System for the Identification and Classification of Occupations is an organized structure that aims to establish a common framework for the identification, classification and registration of occupations in Colombia. Its main function is to provide information about the labor market, promote the training and qualification of workers, and contribute to the management of human resources in the country.

What are the rights of people in situations of unequal access to justice for people who are victims of discrimination in Colombia?

People in situations of unequal access to justice for people who are victims of discrimination in Colombia have protected rights. These rights include the right to equal access to justice, the right to specialized legal assistance, the right to non-discrimination in access to justice and the right to comprehensive protection of their rights during legal proceedings related to The discrimination.

How can promoting a culture of responsible reporting in Bolivia contribute to the early identification of possible terrorist financing activities?

The culture of responsible reporting is key. Analyzes how the promotion of this culture in Bolivia can contribute to the early identification of possible terrorist financing activities, and proposes strategies for its promotion.

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