ENZO MANCUSO JIMENEZ - 16338XXX

Comprehensive Background check of Enzo Mancuso Jimenez - 16338XXX

Nationality Venezuelan
National citizen document 16338XXX
Voter Precinct 9820
Report Available

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How is a stable de facto union regulated in Venezuela?

The stable de facto union in Venezuela is not specifically regulated in the legislation. However, in some cases, couples can resort to the figure of concubinage to establish rights and obligations between them.

What are the laws that regulate cases of monopolistic practices in Honduras?

Monopolistic practices in Honduras are regulated by the Competition Law. This law establishes measures to prevent and punish practices that restrict competition and generate monopolies, such as anti-competitive agreements, abuse of dominant position and illegal economic concentrations.

What is the definition of money laundering in Peru?

In Peru, money laundering is defined as the process by which assets or resources from illicit activities are transformed into apparently legitimate assets. This transformation aims to hide the illegal origin of the funds and make them appear legal.

How are aggravated assault crimes treated in Panama?

Aggravated assault crimes in Panama are treated with penalties that can include lengthy prison terms, especially when committed with aggravating circumstances, such as the use of weapons.

What is the situation of human rights in Honduras?

Honduras has faced criticism over the human rights situation, including cases of police violence, persecution of human rights defenders and restrictions on press freedom.

Can I use my DUI as an identification document when applying for a passport in El Salvador?

Yes, the DUI is one of the identification documents accepted when applying for a passport in El Salvador. It will be required to present the current DUI along with other specific documents for the passport process.

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