CARLOS MANUEL SANVICENTE LOPEZ - 20298XXX

Comprehensive Background check of Carlos Manuel Sanvicente Lopez - 20298XXX

Nationality Venezuelan
National citizen document 20298XXX
Voter Precinct 14059
Report Available

Recommended articles

What are the due diligence requirements for companies operating in environmental protection zones in Guatemala?

Companies in environmental protection zones must comply with specific due diligence requirements to ensure sustainable and legal practices.

How are overtime calculated in the Dominican Republic?

In the Dominican Republic, overtime is calculated at a rate of at least 35% more than the regular salary. Overtime worked on holidays or during the night may be subject to additional fees.

What challenges does Mexico face in the fight against internet fraud?

Mexico faces challenges such as the lack of resources, the lack of coordination between authorities and the sophistication of cybercriminals in the fight against internet fraud.

What is the crime of livestock theft in Mexican criminal law?

The crime of livestock theft in Mexican criminal law refers to the illegal theft of animals destined for livestock exploitation, either through the use of force, deception or taking advantage of circumstances of vulnerability, and is punishable with penalties that They range from fines to long prison sentences, depending on the degree of theft and the circumstances of the case.

What is the impact of sanctions on contractors in Bolivia on the perception of the transparency and legitimacy of the bidding and awarding process of public contracts?

The impact of sanctions on contractors in Bolivia on the perception of the transparency and legitimacy of the public contract bidding and awarding process may include [describe the impact, for example: eroding confidence in the fairness and equity of contracting procedures , generate perceptions of opacity and favoritism in the selection of contractors, affect the credibility of the authorities in the transparent and efficient management of public resources, etc.].

Can an accomplice be tried in juvenile court if he or she is a minor?

If the accomplice is a minor, he or she could be tried in a juvenile court, subject to a juvenile justice system with specific measures and sanctions for juvenile offenders.

Other profiles similar to Carlos Manuel Sanvicente Lopez