KIMBERLY ZULAY MORALES URIBE - 22666XXX

Comprehensive Background check of Kimberly Zulay Morales Uribe - 22666XXX

Nationality Venezuelan
National citizen document 22666XXX
Voter Precinct 36621
Report Available

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In Argentina, the legal framework to regulate the lobbying of politically exposed people after the end of their mandate is under development. Currently, there is no specific law that regulates this practice. However, legislative proposals have been presented to establish regulations that promote transparency and ethics in lobbying activities carried out by former public officials.

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What is the role of the Ministry of Social Development in Panama?

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How does Panamanian legislation address complicity in cases of crimes against intellectual property and copyright?

Panamanian legislation addresses complicity in cases of crimes against intellectual property and copyright by recognizing intentional collaboration in illegal activities related to the violation of intellectual property rights. The laws establish specific sanctions for accomplices in these cases, seeking to effectively prevent and punish complicity in practices that affect the rights of creators and innovation in Panama.

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