MARIA BEGNINA GARCIA GIL - 3520XXX

Comprehensive Background check of Maria Begnina Garcia Gil - 3520XXX

Nationality Venezuelan
National citizen document 3520XXX
Voter Precinct 57820
Report Available

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How is the crime of influence peddling penalized in the Dominican Republic?

Influence peddling is a crime that is prosecuted in the Dominican Republic. Those who use their position of power or influence to obtain illegal benefits, improper advantages or undue favors may face imprisonment and fines, in accordance with the provisions of the Penal Code and anti-corruption laws.

How is the effectiveness of the security measures implemented to protect the confidential information of exposed people in Paraguay evaluated?

regular evaluation of the effectiveness of security measures implemented to protect the confidential information of exposed persons in Paraguay is carried out, ensuring an adequate level of safeguarding and updating protocols as necessary.

What is the function of the Ombudsman's Office in Argentina?

The Ombudsman's Office in Argentina is an autonomous body in charge of protecting human rights and ensuring the interests of citizens. Its main function is to receive and manage complaints and claims from citizens, investigate cases of rights violations and promote the peaceful resolution of conflicts.

How are computer crime and cybersecurity cases resolved in Chile?

Computer crime and cybersecurity cases in Chile are investigated and judged through judicial processes that involve the identification and punishment of cybercriminals.

What is Paraguay's strategy for verification on risk lists in the field of commercial transactions carried out through online payment systems and electronic wallets?

Paraguay develops a specific strategy for verification on risk lists in the field of commercial transactions carried out through online payment systems and electronic wallets. This includes regulations that impose controls and collaboration with digital service providers to prevent the participation of sanctioned individuals or entities in online financial activities.

What is the importance of force majeure clauses in international sales contracts to Guatemala?

Force majeure clauses are important in international sales contracts to Guatemala to address unforeseen situations that may affect the performance of the contract. These clauses define the events considered force majeure and establish how they will affect contractual obligations.

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