NORELLIS MARIA TORREALBA LOPEZ - 4309XXX

Comprehensive Background check of Norellis Maria Torrealba Lopez - 4309XXX

Nationality Venezuelan
National citizen document 4309XXX
Voter Precinct 14059
Report Available

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What are the penalties for apology of crime in Argentina?

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.

Does the Panamanian State promote innovation and the use of advanced technologies to improve due diligence processes?

Yes, the Panamanian State promotes innovation and the use of advanced technologies to improve due diligence processes. This includes fostering solutions.

What is the legal framework for the crime of abuse of authority in Panama?

Abuse of authority is a crime in Panama and is punishable by the Penal Code and other related laws. Penalties for abuse of authority can include imprisonment, fines and removal from public office, depending on the seriousness of the crime and the position held by the perpetrator.

How does the government of Panama coordinate sanctions with international organizations and other jurisdictions in cases of cross-border regulatory non-compliance, and what are the established protocols for the harmonization of sanctions at a global level

The government of Panama can coordinate sanctions in cases of cross-border regulatory non-compliance through collaboration with international organizations and other jurisdictions. This participation implies in bilateral or multilateral agreements that facilitate the harmonization of sanctions at a global level. Established protocols may include information sharing mechanisms and the adoption of international standards to ensure that sanctions are consistent and effective internationally.

How do you value the candidate's ability to lead scientific research projects in the field of biomedicine, considering the importance of innovation in the health sector in Argentina?

Scientific research in biomedicine is strategic. The aim is to understand how the candidate leads research projects in biomedicine, their knowledge of scientific advances and their contribution to promoting innovation in the field of health in Argentina.

What regulations exist for the conservation of electronic judicial records in Paraguay?

Regulations for the preservation of electronic court records in Paraguay address issues such as the security and integrity of data stored in electronic format. These regulations seek to ensure the authenticity and availability of digital records.

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