MAGALIS JOSEFINA ZAMBRANO ARTEAGA - 15951XXX

Comprehensive Background check of Magalis Josefina Zambrano Arteaga - 15951XXX

Nationality Venezuelan
National citizen document 15951XXX
Voter Precinct 24740
Report Available

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What is the legal framework that regulates regulatory compliance in the telecommunications sector in Panama and how do you ensure that companies comply with the legal provisions in this area?

The legal framework that regulates regulatory compliance in the telecommunications sector in Panama includes Law 31 of 1996 and Law 26 of 1996. The National Authority of Public Services (ASEP) supervises regulatory compliance in this sector, issuing regulations and conducting out audits to ensure that telecommunications companies comply with legal provisions. This guarantees the quality of services, fair competition and respect for user rights.

How are the rights of people with disabilities protected in judicial processes in Colombia?

In judicial processes in Colombia, the rights of people with disabilities are protected by ensuring their active participation, providing accessibility facilities and guaranteeing that judicial decisions consider their specific needs.

What rights do people in Panama have regarding the accuracy of their criminal history information?

Individuals in Panama have the right to request corrections or updates if their criminal record information is inaccurate or outdated.

How are corruption cases addressed in the Bolivian judicial system?

Cases of corruption in the Bolivian judicial system are addressed rigorously, involving investigation and prosecution through specialized bodies. The aim is to punish those responsible and strengthen institutional integrity.

What is the role of SUNAT in embargoes in Peru?

The National Superintendency of Customs and Tax Administration (SUNAT) in Peru can apply embargoes and other measures to collect outstanding tax debts, which includes the freezing of bank accounts and assets.

What are the advantages of having a digital DNI in Argentina?

The digital DNI offers several advantages, such as the possibility of carrying out procedures and procedures online, digitally signing documents and accessing digital services that require secure authentication. It also avoids having to carry a physical ID at all times.

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