MARIE PAULETTE PETIT FRERE SAMBOURG - 22760XXX

Comprehensive Background check of Marie Paulette Petit Frere Sambourg - 22760XXX

Nationality Venezuelan
National citizen document 22760XXX
Voter Precinct 2464
Report Available

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What is the relationship between Law 23 of 2015 and the United Nations Convention against Corruption?

Panama Law 23 of 2015 implements the provisions of the United Nations Convention against Corruption in the country. The Convention establishes international standards to combat corruption and money laundering, and Panama has adopted these standards through its national legislation.

What is the process for conducting expert reports in judicial proceedings in El Salvador?

The expert reports are carried out by appointing specialized experts, whose reports are presented to the court to support evidence and judicial decisions.

What is the economic impact of due diligence on Costa Rica's tourism industry, considering the importance of financial trust for foreign visitors?

Due diligence has a positive economic impact on Costa Rica's tourism industry by ensuring financial confidence for foreign visitors. Transparency in commercial transactions helps maintain the country's reputation as a safe and reliable tourist destination.

What sanctions can the court impose in Chile if a maintenance debtor does not comply with the maintenance ruling?

The court in Chile can impose sanctions such as the seizure of the debtor's assets, the withholding of wages, the imposition of fines and, in extreme cases, the detention of the debtor to ensure compliance with the maintenance judgment. Sanctions vary depending on the severity and recurrence of non-compliance.

What is the situation of the rights of people in a situation of lack of access to services for attention to functional diversity in Guatemala?

People who lack access to functional diversity care services in Guatemala face challenges in terms of guaranteeing their rights, inclusion and access to quality services. It is necessary to strengthen services for functional diversity, promote accessibility and eliminate physical and social barriers that limit the full participation of people with disabilities.

How do embargoes affect research and development of technologies for the promotion of gender equality in Bolivia?

Embargoes can have a significant impact on the research and development of technologies for the promotion of gender equality in Bolivia, directly affecting projects that seek to close gender gaps and empower women in different areas. Courts must apply precautionary measures that do not stop essential projects for the implementation of technologies that promote equal opportunities and the active participation of women during the embargo process. Collaboration with gender entities, the review of equality policies and the promotion of investments in technologies that facilitate the empowerment of women are crucial to address embargoes in this area and contribute to the construction of a more equitable society.

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