MARITZA DEL CARMEN CALABOKIS HERNANDEZ - 6520XXX

Comprehensive Background check of Maritza Del Carmen Calabokis Hernandez - 6520XXX

Nationality Venezuelan
National citizen document 6520XXX
Voter Precinct 38180
Report Available

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How are crimes of embezzlement of public funds punished in El Salvador?

The Law Against Illicit Enrichment in the Public Service establishes sanctions for crimes of embezzlement of public funds.

How is the inclusion of penalty clauses in sales contracts in Costa Rica ethically evaluated?

Ethically evaluating the inclusion of penalty clauses in sales contracts in Costa Rica involves considering the proportionality and reasonableness of the sanctions in relation to the anticipated non-compliance. Penalty clauses should seek to fairly compensate for damages suffered by the injured party, avoiding excessive penalties that may be considered unfair. Furthermore, it is ethical to include clear provisions on the circumstances that may give rise to penalties and how they will be calculated. Ethics in the inclusion of penalty clauses seeks to balance the interests of both parties and avoid practices that may be considered abusive.

What are the rights of children born from extramarital relationships in Ecuador?

Children born from extramarital relationships have the same rights as children born within marriage. The law recognizes filiation and establishes the rights and duties of parents. Children out of wedlock have the right to alimony, inheritance and other family rights.

Can judicial records be eliminated or canceled in Paraguay?

In Paraguay, there are procedures for the elimination or cancellation of judicial records in certain circumstances, such as the rehabilitation of convictions. However, not all records can be deleted and requirements vary depending on applicable law.

Are there training programs for staff of financial institutions in Guatemala on the identification and management of politically exposed persons?

Yes, there are training programs for staff at financial institutions in Guatemala on the identification and management of politically exposed persons. These programs seek to increase awareness, improve detection skills, and ensure that staff are adequately prepared to comply with legal obligations related to politically exposed persons.

How can technology companies in Bolivia adapt to emerging trends, such as artificial intelligence and cloud computing, to improve their competitiveness in the international market?

Technology companies in Bolivia can adapt to emerging trends such as artificial intelligence and cloud computing to improve their competitiveness. Continuous training of staff in these technologies and hiring specialized talent can boost innovation capacity. Collaborating with educational institutions and research centers to stay abreast of technological advances and participate in joint projects can strengthen the market position. Diversification of services to include AI-based solutions and cloud services can meet changing customer demands. Obtaining certifications and compliance with international standards in safety and quality can build trust with global customers. Active participation in international technology events and conferences can provide networking opportunities and global visibility.

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