MARIA NAKARIS GRATEROL CASTILLO - 17495XXX

Comprehensive Background check of Maria Nakaris Graterol Castillo - 17495XXX

Nationality Venezuelan
National citizen document 17495XXX
Voter Precinct 16530
Report Available

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What is the appeal process if incorrect information is found in the judicial records in Panama?

If incorrect information is found in the judicial record in Panama, the appeal process generally involves submitting a formal request to the competent authority. This may include providing evidence to support the correctness of the information and following established procedures for reviewing and updating background information.

Can a citizen request information about a person's judicial record for purposes of preserving cultural heritage in Argentina?

The request of judicial records for the purposes of preserving cultural heritage may require legal authorization and be subject to restrictions, respecting the privacy and rights of the people involved.

What is the impact of Politically Exposed Persons corruption on the security and stability of Guatemala?

The corruption of Politically Exposed Persons has a direct impact on the security and stability of Guatemala. The diversion of public resources and impunity generate inequality, poverty and lack of access to basic services, which can increase frustration and social discontent. Furthermore, corruption weakens institutions and the rule of law, which can facilitate the proliferation of illicit activities, citizen insecurity and lack of trust in authorities.

What is understood by the crime of influence peddling and what measures are taken to prevent and punish this crime among politically exposed people in Ecuador?

The crime of influence peddling refers to the improper use of personal power or influence to obtain benefits, privileges or unfair advantages in the political or administrative sphere. In Ecuador, measures are taken to prevent and punish this crime among politically exposed people. This includes the promotion of transparency in decision-making, the implementation of control and oversight mechanisms, and the strength of the culture of integrity and reporting. In addition, criminal and administrative sanctions are established for cases of influence peddling and international collaboration is promoted in the fight against this crime.

What is the difference between factoring contract and discount contract in Brazil?

In the factoring contract in Brazil, the factor assumes the risk of non-payment of the acquired credits, while in the discount contract the risk is assumed by the client himself, who only receives an advance payment of the amount of the discounted credits.

What is the situation of the protection of the rights of workers in the biotechnology sector in Argentina?

Argentina has made progress in terms of protecting the rights of workers in the biotechnology sector, recognizing its importance for scientific innovation and the country's economic development. Specific labor regulations, occupational health and safety programs, and access to workplace accident insurance have been established to ensure safe working conditions and access to social security for workers in the biotechnology sector. Despite the efforts, challenges persist in terms of access to specialized training, research ethics, and gender equity in the biotechnology sector in Argentina.

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