SANDRA PATRICIA PAVA SERRANO - 22660XXX

Comprehensive Background check of Sandra Patricia Pava Serrano - 22660XXX

Nationality Venezuelan
National citizen document 22660XXX
Voter Precinct 59780
Report Available

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How is the crime of crimes against cybersecurity defined in Chile?

In Chile, crimes against cybersecurity are regulated by the Penal Code and Law No. 19,223 on Computer Crimes. These crimes include unauthorized access to computer systems, computer sabotage, interception of communications, electronic fraud, theft of information and other acts that affect the security and integrity of computer systems and data. Sanctions for crimes against cybersecurity can include prison sentences, fines and compensation for the damage caused.

What is the scope of the right to religious freedom in Colombia?

The right to religious freedom in Colombia implies the freedom to believe, profess and practice the religion of choice. This includes the right to non-discrimination on religious grounds, the right to freedom of religion, the right to participate in religious activities and the right to conscientious objection.

What measures are taken to protect the rights and privacy of people on risk lists?

Measures should be taken to ensure that people on risk lists have the opportunity to defend their rights and that their privacy is adequately protected.

What are arbitration awards and what is their relationship with labor lawsuits in Mexico?

Arbitration awards are decisions made by arbitrators rather than labor courts. In some cases, the parties in a Mexican employment lawsuit may agree to resolve their dispute through an arbitration process rather than a trial. Arbitration awards are equally binding and must be followed.

How is the criminal responsibility of an accomplice determined in cases of crimes against humanity under Costa Rican law?

In cases of crimes against humanity, Costa Rican legislation can impose significant sanctions on accomplices, considering the seriousness of these crimes. Participation in acts that violate humanity can lead to severe legal consequences.

What is the responsibility of financial institutions in detecting and reporting significant changes in the transactions of clients identified as PEP in El Salvador?

They must identify and report unusual or significant changes in PEP client transactions to appropriate authorities as required by regulations.

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