LUIS ALFREDO FLAQUINTI GUARENAS - 18884XXX

Comprehensive Background check of Luis Alfredo Flaquinti Guarenas - 18884XXX

Nationality Venezuelan
National citizen document 18884XXX
Voter Precinct 9740
Report Available

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What is the legal framework that regulates the administrative responsibility of Politically Exposed Persons in Panama?

The administrative responsibility of PEPs in Panama is regulated by Law 38 of 2000, which establishes the disciplinary regime applicable to public servants. This law establishes the rules and procedures for the imposition of administrative sanctions in case of faults or breaches of duties by the PEPs.

What measures are taken to protect the privacy of PEPs and prevent unauthorized disclosure of their status?

Privacy protection measures, such as access controls and confidentiality regulations, are implemented to prevent unauthorized disclosure of PEP status and ensure its integrity.

Is a security deposit required in a rental contract in Paraguay?

The security deposit is not mandatory in Paraguay, but it is common in rental contracts. It serves as a form of financial security for the landlord in the event of default by the tenant.

What is preventive habeas corpus and how is it used in the Peruvian judicial system?

Preventive habeas corpus is a legal remedy that seeks to prevent the violation of personal freedom before it occurs, protecting people from illegal or arbitrary detentions.

How is the leak of confidential information penalized in Argentina?

The leak of confidential information, which involves the unauthorized disclosure of sensitive data or information, such as trade secrets or protected personal data, is a crime in Argentina. Legal consequences for a leak of confidential information may include criminal and civil sanctions, such as prison sentences, fines, and the obligation to compensate affected individuals or companies. It seeks to protect the privacy, confidentiality and security of the information.

What is the role of mediation in resolving disputes between food debtors and beneficiaries in Bolivia?

Mediation plays an important role in resolving disputes between alimony debtors and beneficiaries in Bolivia by providing a neutral and confidential environment to discuss concerns, identify common interests and reach mutually acceptable agreements on alimony payments. A trained mediator facilitates communication between the parties, explores problem-solving options, and helps generate creative solutions that meet the needs of both parties. Mediation can be an effective alternative to lengthy and costly court proceedings, allowing parties to resolve disputes collaboratively and constructively.

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