PIERINA CARIBAY RAMIREZ TORRES - 22657XXX

Comprehensive Background check of Pierina Caribay Ramirez Torres - 22657XXX

Nationality Venezuelan
National citizen document 22657XXX
Voter Precinct 32464
Report Available

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In Guatemala, the crime of disobedience to authority is regulated in the Penal Code. This legislation establishes sanctions for those who deliberately refuse to comply with legitimate orders from competent authorities, such as law enforcement officers, public officials or military personnel, hindering the performance of their duties. The legislation seeks to guarantee public order and security, punishing acts of disobedience to authority.

How is the supervision of PEP addressed in the field of justice and the judicial system in Argentina?

The supervision of PEP in the field of justice and the judicial system in Argentina is addressed through the implementation of measures that guarantee independence and transparency. Judge selection processes based on merit and impartiality are established. Proactive disclosure of potential PEP relationships by members of the judicial system is essential to maintaining integrity. In addition, the participation of civil society in the supervision of the administration of justice is promoted and sanctions are established if undue influence is detected. The constant review of procedures and the rigorous application of ethical measures contribute to guaranteeing integrity in the judicial system.

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Sanctions on contractors can influence the perception of Mexico as an attractive location for tourism and hospitality investment by highlighting the importance of integrity and compliance in the industry, which can influence investment decisions in the sector.

How has the embargo in Bolivia affected the health sector and what are the actions to guarantee medical care and access to medicines despite economic limitations?

Health is a priority. Actions could include strengthening the health system, prevention programs and policies to ensure the supply of essential medicines. Evaluating these actions offers insights into Bolivia's ability to maintain public health during the embargoes.

What is the legal framework in Costa Rica for the crime of speculation?

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How are human trafficking cases handled in Chile?

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