LORIANNER DANIELA SANCHEZ TORRES - 20177XXX

Comprehensive Background check of Lorianner Daniela Sanchez Torres - 20177XXX

Nationality Venezuelan
National citizen document 20177XXX
Voter Precinct 56783
Report Available

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What are the laws that address the crime of computer hacking in Guatemala?

In Guatemala, the crime of computer piracy is regulated in the Penal Code and the Computer Crimes Law. These laws establish sanctions for those who access, intercept, damage, alter or destroy computer systems, networks, data or information without authorization, in order to obtain illicit benefits or cause harm. The legislation seeks to protect the security of information and computer systems, promoting responsible and ethical use of technology.

How is the independence of the regulatory compliance function ensured in Argentine companies?

The independence of the compliance function is ensured by ensuring that compliance officers have direct access to senior management and the board of directors. Additionally, the compliance function must have the autonomy to report potential violations without fear of retaliation.

Can I apply for a Guatemalan passport if I am a Guatemalan citizen but reside abroad temporarily?

Yes, as a Guatemalan citizen residing abroad temporarily, you can apply for a Guatemalan passport at the Guatemalan embassy or consulate in your country of residence. You must comply with the requirements established by the corresponding diplomatic representation.

Can a citizen request information about the judicial records of a deceased person for genealogical reasons in Argentina?

Requesting judicial record information about a deceased person for genealogical reasons may require authorization and is subject to certain privacy restrictions.

Can I obtain a copy of a family member's judicial record if I have their consent in Honduras?

If you have the express consent of a family member, you can request a copy of their judicial record in Honduras. You must

What is Ecuador's position in relation to the right to freedom of expression in the media?

Ecuador recognizes and guarantees the right to freedom of expression in the media as a fundamental right. Plurality, diversity and respect for press freedom are promoted. Arbitrary restrictions or prior censorship are prohibited and the responsible and ethical exercise of journalism is encouraged, respecting the limits established by law regarding defamation and incitement to violence.

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