PRISCA DE LA CHIQUINQU SANCHEZ - 7341XXX

Comprehensive Background check of Prisca De La Chiquinqu Sanchez - 7341XXX

Nationality Venezuelan
National citizen document 7341XXX
Voter Precinct 31420
Report Available

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Medical malpractice is a crime in Panama and is regulated by the Penal Code and other laws related to medical practice. Penalties for medical malpractice can include fines, suspension or revocation of a medical license, and, in serious cases, imprisonment.

What is the difference between physical custody and legal custody in Colombia?

Physical custody refers to the child's place of residence, that is, who the child will primarily live with. Legal custody refers to making important decisions in a child's life, such as education, health, and religion. In Colombia, physical and legal custody may be awarded to one or both parents, depending on the circumstances and well-being of the child.

Can I request the expungement of my judicial record if I have been convicted of crimes of human trafficking or sexual exploitation?

In cases of human trafficking or sexual exploitation crimes, the expungement of judicial records is less common due to the severity and impact of these crimes on human rights and the dignity of people. These crimes often have significant legal and social consequences. However, in exceptional situations, it is possible to request a review or rehabilitation, but the process is more rigorous and is subject to a detailed evaluation by the competent authorities.

How does the macroeconomic situation in Peru affect due diligence for long-term investments?

The macroeconomic situation in Peru can influence economic stability and long-term growth prospects. Due diligence should address key economic indicators, fiscal and monetary policies, as well as potential economic risks that may affect long-term investment.

Can an embargo affect assets that are being used for the production of goods related to medical research in Argentina?

Assets used for the production of goods related to medical research may have special protections during an embargo, ensuring the continuity of activities of medical and scientific interest.

Is there an appeal process for entities that receive sanctions in the area of background checks in Panama?

Yes, an appeals process is established that allows entities to challenge sanctions, providing a way to review and correct decisions that may be considered unfair or disproportionate.

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