ANDREINA VIRGINIA MANZANARES LOPEZ - 19534XXX

Comprehensive Background check of Andreina Virginia Manzanares Lopez - 19534XXX

Nationality Venezuelan
National citizen document 19534XXX
Voter Precinct 5994
Report Available

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Are civic education and citizen training campaigns carried out to promote awareness about the importance of integrity and ethics in public office in Panama?

Yes, civic education and citizen training campaigns are carried out in Panama to promote awareness about the importance of integrity and ethics in public office. These campaigns seek to promote values such as honesty, responsibility, transparency and active citizen participation. Tools are also provided so that citizens can understand their rights and duties, and participate in an informed and responsible manner in the political life of the country.

What is the investigation process for crimes of illegal trafficking of cultural and archaeological property in the Dominican Republic?

The investigation of crimes of illegal trafficking of cultural and archaeological goods in the Dominican Republic involves the General Directorate of Customs and collaboration with cultural heritage preservation organizations. The aim is to identify those who traffic these goods and prevent their illegal departure from the country.

Are there specific measures for the protection of data related to judicial records in Colombia?

Yes, the protection of personal data, including judicial records, is regulated in Colombia by Statutory Law 1581 of 2012. The entities that manage this information must follow certain protocols and guarantee the privacy of individuals.

What is the rescue action in Mexican civil law?

The redemption action is the right that a person has to recover an asset that has been sold or encumbered fraudulently or illegitimately.

What is the legal framework for the protection of the rights of migrant workers in Brazil in terms of working conditions, access to social security and immigration regularization?

The legal framework for the protection of the rights of migrant workers in Brazil is established by the Federal Constitution and by specific regulations of the Ministry of Labor and Employment, which guarantee decent working conditions, access to social security, and protection against discrimination and labor exploitation, promoting immigration regularization and the socioeconomic integration of migrant workers in the country.

How can I verify the tax situation of a company in Argentina?

You can access the "Tax Situation Consultation" service on the AFIP website, where you will enter the company's CUIT to obtain updated information.

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