NEIDY DEL VALLE PACHECO PIÑA - 16822XXX

Comprehensive Background check of Neidy Del Valle Pacheco Piña - 16822XXX

Nationality Venezuelan
National citizen document 16822XXX
Voter Precinct 18780
Report Available

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The apology of crime, which involves publicly praising, justifying or promoting the commission of a crime, is a crime in Argentina. Penalties for apology of crime can vary depending on the seriousness of the case and the circumstances, but may include criminal sanctions, such as prison terms and fines. It seeks to prevent incitement to commit crimes and maintain the integrity of public order and peaceful coexistence in society.

What is the relationship between embargoes and the promotion of ethical business practices in Bolivia?

The relationship between embargoes and the promotion of ethical business practices in Bolivia is essential to ensure integrity in the business environment. Courts must apply precautionary measures that prevent dishonest commercial behavior during the seizure process. Collaborating with ethical watchdogs, reviewing codes of business conduct, and imposing sanctions for unethical practices are key elements in addressing embargoes in a way that fosters business ethics and contributes to a more transparent and fair business environment.

What are the financing options for development projects in the urban development project management consulting services sector in the Dominican Republic?

Development projects in the urban development project management consulting services sector in the Dominican Republic can access financing through commercial banks, private investors, government programs to support urban development, and alliances with organizations specialized in development consulting. urban. These financings are intended for projects that promote the planning and design of sustainable cities, the revitalization of urban areas, the improvement of urban infrastructure, the implementation of efficient transportation solutions and the promotion of quality public spaces.

How is resistance to authority penalized in Argentina?

Resistance to authority, which involves opposing or hindering the fulfillment of legitimate orders from the authorities, is a crime in Argentina. Legal consequences for resisting authority can include criminal sanctions, such as prison sentences and fines. It seeks to guarantee the effectiveness and legitimacy of the actions of the authorities in the exercise of their functions, avoiding obstacles or acts of violence that prevent compliance with the law.

What are the confidentiality obligations after the termination of the contract in Bolivia?

Confidentiality obligations after termination of the contract are detailed in clause [Clause Number], indicating how both parties must handle confidential information even after the contract has been concluded in Bolivia. This ensures continued protection of sensitive and business data.

How is data security and integrity addressed in the storage and processing of information collected during the KYC process in Argentina?

Data security and integrity in the storage and processing of information collected during the KYC process in Argentina is addressed by implementing advanced cybersecurity measures. Financial institutions use encryption technologies, firewalls, and continuous monitoring systems to protect customer information from cyber threats. Security protocols also include access controls and strict data handling policies to ensure the confidentiality and integrity of information.

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