ROSALBA HERNANDEZ MIRABAL - 11159XXX

Comprehensive Background check of Rosalba Hernandez Mirabal - 11159XXX

Nationality Venezuelan
National citizen document 11159XXX
Voter Precinct 761
Report Available

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In Bolivia, the appeal process involves submitting an application to the higher court, which reviews the case and decides whether to confirm, revoke or modify the sentence.

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The participation of citizens in the Bolivian judicial system, especially in judicial processes of public interest, can be regulated through mechanisms such as intervention as amicus curiae. Managing this participation involves evaluating requests, considering the relevance of the intervention and ensuring that it contributes to judicial analysis. Transparency in the process and openness to citizen participation strengthen the legitimacy of the judicial system and promote trust in justice, especially in cases that impact society in general.

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Promoting public awareness of anti-money laundering is achieved through education and outreach campaigns. Authorities and organizations work to inform the public about signs of suspicious activity and the importance of reporting possible cases of money laundering.

What regulations protect the privacy of information in judicial records in Panama?

The Personal Data Protection Law in Panama establishes regulations to protect the privacy of information in judicial records. Personal and sensitive data are subject to security and privacy measures.

What is the contribution of the Superintendence of the Financial System (SSF) in the regulation of tax debtors?

The SSF supervises and regulates financial entities, facilitating collaboration with tax authorities to provide information on relevant financial transactions of taxpayers. This helps in identifying tax-related assets or financial transactions.

How has the embargo in Bolivia affected public health, and what are the measures to strengthen the health system and guarantee access to medical services despite economic restrictions?

Public health is crucial. Measures could include investment in health infrastructure, prevention programs and access to vaccines. Evaluating these measures offers information about Bolivia's ability to protect the health of its population in times of economic restrictions.

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