CRISMARVIC ANDREINA MANCHEGO ORTEGA - 16776XXX

Comprehensive Background check of Crismarvic Andreina Manchego Ortega - 16776XXX

Nationality Venezuelan
National citizen document 16776XXX
Voter Precinct 20090
Report Available

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What is the role of the Authority for Consumer Protection and Defense of Competition (ACODECO) in Panama in the management of disciplinary records related to consumer protection?

The Authority for Consumer Protection and Defense of Competition (ACODECO) in Panama plays an important role in managing disciplinary records related to consumer protection. Monitors compliance with regulations that protect consumer rights, investigates complaints of unfair practices and applies sanctions when necessary. Transparency in the management of disciplinary records contributes to protecting the interests of consumers and promoting a fair and equitable market. ACODECO works to ensure ethics in business practices and maintain consumer trust in the market.

What is the impact of corruption on the Honduran financial system?

Corruption has a negative impact on the financial system of Honduras. Corruption undermines trust in institutions, weakens transparency and the rule of law, and discourages investment and economic growth. In the financial sector, corruption can lead to dishonest practices, money laundering and tax evasion, among other financial crimes. It is essential to strengthen control and governance mechanisms, as well as promote a culture of ethics and transparency to combat corruption in the Honduran financial system.

What are the laws and measures in Venezuela to confront cases of harassment?

Harassment is punishable by law in Venezuela. The Organic Law on the Right of Women to a Life Free of Violence and other regulations establish legal provisions to prevent, investigate and punish cases of harassment, which involves the constant and unwanted persecution, harassment or monitoring of a person, generating fear. , intimidation or disruption in your daily life. The competent authorities, such as the Public Ministry and rights protection bodies, work to protect victims and prosecute those responsible for harassment. It seeks to guarantee the safety and well-being of people.

How is the crime of tax evasion penalized in Colombia?

Tax evasion is punishable in Colombia by the Penal Code and tax regulations. Penalties can include prison and fines. The legislation seeks to guarantee compliance with tax obligations, combating evasion and ensuring equity in the tax system.

How is legal education promoted in Mexico to strengthen the justice system?

Legal education in Mexico is promoted through the creation of specialized academic programs, the continuous training of legal professionals, legal research, the promotion of professional ethics and the dissemination of legal knowledge among citizens.

How is the status of the property documented at the beginning of the lease in Guatemala?

The condition of the property at the beginning of the lease in Guatemala is documented through a detailed inventory and, preferably, photographs. Both parties must review and sign this inventory to confirm the condition of the property at the time of lease. This serves as a reference to assess any damage at the end of the contract.

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