CARLOS JESUS FERREIRO MANDORLA - 6186XXX

Comprehensive Background check of Carlos Jesus Ferreiro Mandorla - 6186XXX

Nationality Venezuelan
National citizen document 6186XXX
Voter Precinct 36624
Report Available

Recommended articles

How does extradition in Mexico affect the fight against corruption?

Extradition can strengthen the fight against corruption in Mexico by allowing the persecution of corrupt public officials who seek to evade justice by taking refuge in other countries.

What is the protection of the rights of people in situations of discrimination based on gender in the field of protection and assistance to victims of violence in Brazil?

Brazil has laws and protection policies for people in situations of gender discrimination in the field of protection and assistance to victims of violence. These rights include the protection and comprehensive care of victims of gender violence, the prevention of violence, access to support and rehabilitation services, and the promotion of an effective and gender-sensitive response by authorities and the system. of Justice.

What is the penalty for the crime of statutory rape in El Salvador?

Rape is punishable by prison sentences in El Salvador. This crime involves the performance of sexual acts with a person of legal age but under legal consent, which seeks to prevent and punish to protect the sexual integrity of young people and guarantee respect for their autonomy and development.

How is training and awareness about money laundering addressed in the Guatemalan business sector?

In the Guatemalan business sector, training and awareness about money laundering is addressed through educational programs. Companies offer training to their staff to recognize signs of money laundering, understand legal responsibilities, and take preventive measures. Awareness is key to active participation in prevention.

What are the laws and measures in Venezuela to confront cases of violation of the data protection law?

The protection of personal data is regulated in Venezuela by the Organic Law on Protection of Personal Data. This law establishes legal provisions to guarantee the privacy and protection of citizens' personal data. The competent authorities, such as the National Superintendence for the Protection of Personal Data, work to supervise and enforce this law. In case of violation of the data protection law, complaints and claims can be filed with this institution, which has the power to impose sanctions and corrective measures.

Can arbitration clauses be included in lease contracts in Ecuador?

Yes, parties can include arbitration clauses in lease agreements. This means that in the event of disputes, the parties agree to resolve them through an arbitration process rather than going to court. It is essential to clearly state the terms and conditions of arbitration in the contract.

Other profiles similar to Carlos Jesus Ferreiro Mandorla