ANGELICA MERCEDES VENTURA MANAURE - 19927XXX

Comprehensive Background check of Angelica Mercedes Ventura Manaure - 19927XXX

Nationality Venezuelan
National citizen document 19927XXX
Voter Precinct 510
Report Available

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Ecuador recognizes and guarantees the right to freedom from torture and cruel, inhuman or degrading treatment as a fundamental right. Any form of torture or cruel, inhuman or degrading treatment is prohibited, and respect for the integrity and dignity of all people is guaranteed. Control and supervision mechanisms are implemented to prevent and punish cases of torture or inhuman treatment.

What are the legal consequences of product liability in Ecuador?

Product liability is regulated in Ecuador and may result in financial penalties and the obligation to repair or replace defective products. This regulation seeks to protect consumers from products that may represent a risk to their health or safety.

What are the regulations that address crimes related to drug trafficking in El Salvador?

The Law on Control and Regulation of Drug Related Activities regulates crimes related to drug trafficking and establishes specific sanctions for these cases.

Is disciplinary background check common in specific sectors in Panama, such as finance or government?

Yes, in sectors such as finance and government, where greater integrity is required, disciplinary background checks are more common to ensure employee suitability.

Is outsourcing of KYC functions allowed in Panama?

Outsourcing of KYC functions is generally permitted in Panama, but the financial institution remains responsible for compliance. You must ensure that third-party providers comply with KYC standards and that the confidentiality of information is maintained.

What is considered violence in sports in Colombia and what are the associated penalties?

Violence in sports in Colombia refers to acts of physical or verbal aggression, riots, vandalism or violent behavior during sporting events. Associated penalties may include criminal legal actions, sports sanctions, stadium access bans, fines, sports education and prevention programs, and additional actions for violation of sports integrity and sportsmanship.

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