MARY FRANCY SOSA BASTARDO - 13814XXX

Comprehensive Background check of Mary Francy Sosa Bastardo - 13814XXX

Nationality Venezuelan
National citizen document 13814XXX
Voter Precinct 40640
Report Available

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What is Brazil's participation in international efforts to combat corruption in relation to Politically Exposed Persons?

Brazil has been active in international anti-corruption efforts. The country has ratified international conventions and participates in organizations such as the United Nations Convention against Corruption (UNCAC) and the Financial Action Task Force (FATF). Through these initiatives, international cooperation is promoted and best practices in preventing and combating corruption are exchanged.

How is the adoption of children of legal age regulated in Argentina?

The adoption of children of legal age in Argentina is a less common process, but in some cases, it is possible if the adopted person consents and certain legal requirements are met. The process involves the intervention of a court and the evaluation of the suitability of the adopters to provide a suitable family environment.

Can employers test candidates for HIV in Panama?

No, HIV testing cannot be performed without the candidate's consent and should not be part of the selection process.

What is the role of the State in protecting the rights of pregnant women in family law cases in Panama?

The State can play a key role in guaranteeing the rights of pregnant women, ensuring that they receive the necessary support and protecting their rights in family law cases in Panama.

What is the outlook for investments in the information technology (IT) sector in Panama?

The information technology (IT) sector in Panama is experiencing significant growth. The country has a technologically trained workforce, an advanced communications infrastructure and favorable government policies for the development of the sector. IT investment opportunities can include setting up software development companies, IT service providers, technology consulting companies, data centers and cloud computing services. Additionally, the Panamanian government has implemented programs and policies to encourage technological innovation and attract investments in the IT sector.

Can an accomplice be convicted of a crime that was not committed or attempted?

In Guatemala, an accomplice can be convicted even if the crime was not committed, as long as he or she actively participated in the conspiracy or attempted criminal act. The legislation punishes complicity in previous stages.

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