CARMEN MARIA MONSALVE MANRIQUE - 2887XXX

Comprehensive Background check of Carmen Maria Monsalve Manrique - 2887XXX

Nationality Venezuelan
National citizen document 2887XXX
Voter Precinct 9861
Report Available

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How is the criminal liability of legal entities regulated in Colombia?

The criminal liability of legal entities in Colombia is regulated by Law 1770 of 2016. This establishes sanctions for companies that participate in criminal conduct, promoting a culture of compliance and business ethics.

What is the procedure to request the suspension or revocation of parental rights in Chile?

The procedure to request the suspension or revocation of parental rights in Chile involves filing a lawsuit before the corresponding court. Solid evidence must be presented to demonstrate the existence of serious circumstances that justify the suspension or revocation, such as failure to fulfill parental duties or physical or emotional harm to the minor.

What is the validity of the Certificate of Company Existence in Peru?

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