NORBERTO CARLOS KOFLER IBAÑEZ - 11512XXX

Comprehensive Background check of Norberto Carlos Kofler Ibañez - 11512XXX

Nationality Venezuelan
National citizen document 11512XXX
Voter Precinct 61990
Report Available

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What is the situation of the protection of the rights of workers in the software and programming sector in Argentina?

Argentina has adopted measures to protect the rights of workers in the software and programming sector, recognizing their importance for the technology industry and innovation in the country. Specific labor regulations, technology education and training programs, and access to social security have been established to ensure fair working conditions and access to labor rights for workers in the software and programming sector. Despite progress, challenges persist in terms of the gender pay gap, job insecurity, and lack of protection of labor rights in the technology sector in Argentina.

What is the procedure for removing illegal or inadmissible evidence from a judicial file in Bolivia?

If unlawful or inadmissible evidence is presented, the parties may challenge it through formal objections. The court will evaluate the validity of the objection and, if the evidence is determined to be inadmissible, steps will be taken to remove it from the record. This may include excluding evidence during the presentation of the case or issuing a ruling to correct any impact it may have had. Ensuring proper admissibility of evidence is crucial to maintaining the integrity of the court record.

What is the regulation in Paraguay on the use of surveillance technologies in criminal proceedings?

The use of surveillance technologies in criminal proceedings in Paraguay is subject to specific regulations. The legislation establishes the limits and procedures for the collection and use of evidence obtained through surveillance technologies, guaranteeing respect for fundamental rights. It seeks to balance the need to use these tools for criminal investigation with the protection of privacy and other individual rights. The regulation of surveillance technology contributes to ensuring the legality and legitimacy of evidence presented in criminal proceedings in Paraguay.

What actions have been taken to strengthen cooperation between the public and private sectors in the prevention of money laundering in Mexico?

Mexico Various actions have been taken to strengthen cooperation between the public and private sectors in the prevention of money laundering in Mexico. This includes the creation of spaces for dialogue and collaboration, such as working tables and joint committees, where good practices are shared, challenges are discussed and cooperation is promoted. In addition, joint training programs are carried out for professionals from the public and private sectors, with the aim of promoting the exchange of information and cooperation in the detection and prevention of money laundering.

What is Bolivia's policy regarding the prevention of money laundering in the scientific research and vaccine development sector, especially in the context of international cooperation to address health crises?

Bolivia has a clear policy regarding the prevention of money laundering in the scientific research and vaccine development sector. Specific controls are applied to project financing, verifying the authenticity of operations and transparency in the use of funds. Close collaboration with international health organizations and active participation in cooperation initiatives contribute to preventing money laundering in the context of research to address health crises.

How can Guatemalan companies contribute to improving due diligence standards in their respective sectors?

Companies can contribute by promoting ongoing training, establishing strong internal policies, and collaborating with regulators to improve standards in their industries.

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