MARIA LOURDES BRAVO ZAMORA - 4311XXX

Comprehensive Background check of Maria Lourdes Bravo Zamora - 4311XXX

Nationality Venezuelan
National citizen document 4311XXX
Voter Precinct 10890
Report Available

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The tenant can request a change in the terms of the contract after signing, but the landlord is not required to agree. Any changes must be agreed and recorded in writing in a contract modification.

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Yes, universities and other educational institutions in El Salvador may be requested to validate and verify the authenticity of candidates' academic background.

How is background checks legally addressed in the context of the Anti-Laundering Law in Panama?

Law 23 of 2015 in Panama may have specific provisions related to background checks as part of anti-money laundering efforts, establishing additional measures for certain economic sectors.

Does the judicial record in Panama include information on restraining measures or contact restrictions?

Yes, judicial records in Panama may include information about restraining measures or contact restrictions issued by a court as part of domestic violence or victim protection cases.

What are the laws and measures in Venezuela to confront cases of crimes against computer security?

Crimes against computer security are punishable by law in Venezuela. The Special Law against Computer Crimes and other regulations establish legal provisions to prevent, investigate and punish cases of crimes that affect computer security, such as unauthorized access to computer systems, the interruption or alteration of services, the theft of information or data, and other acts that endanger the integrity and confidentiality of the information. The competent authorities, such as the Public Ministry and security bodies, work to protect computer security and prosecute those responsible for these crimes. The aim is to guarantee the protection of computer systems and data.

What is the importance of cooperation between the public and private sectors in managing PEP-related risks in the supply chain, especially in critical sectors such as healthcare?

Cooperation between the public and private sectors is of utmost importance in managing PEP-related risks in the supply chain, especially in critical sectors such as healthcare. Collaboration allows the sharing of information on suppliers and contractors, facilitates the application of due diligence measures and strengthens controls in the supply chain. In the healthcare sector, where integrity and transparency are vital, this cooperation helps ensure that medical supplies and services are provided by ethical entities and free from undue influence. Effective supply chain risk management improves quality and confidence in products and services critical to public health.

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