SILVIA LORENA MORA CUBEROS - 15533XXX

Comprehensive Background check of Silvia Lorena Mora Cuberos - 15533XXX

Nationality Venezuelan
National citizen document 15533XXX
Voter Precinct 9213
Report Available

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What is Guatemala's policy regarding the participation of accomplices in social reintegration programs?

Guatemala's policy regarding the participation of accomplices in social reintegration programs may seek the rehabilitation and reintegration of those who have committed crimes. These programs may include measures to promote responsibility, training and reintegration into society in a positive way.

What is the process to request a declaration of absence in Venezuela?

To request a declaration of absence in Venezuela, a lawsuit must be filed in court. This declaration is requested when a person disappears without a trace and their legal absence needs to be established to carry out certain legal procedures.

What are the laws in Panama that regulate identity validation in the field of vehicle registration?

Identity validation in the field of vehicle registration in Panama is regulated by Law 22 of 2006, which establishes the legal framework for the circulation of vehicles in the country. This law includes provisions for the correct identification of vehicle owners and drivers, ensuring the authenticity of information in vehicle records. The Land Transit and Transportation Authority (ATTT) is the entity in charge of applying these regulations and guaranteeing the integrity of the vehicle registration system in Panama, contributing to transparency and security in the transportation sector.

How do embargoes affect international contracts in which Bolivian companies participate and what are the applicable dispute resolution mechanisms?

Embargoes can have impacts on international contracts in which Bolivian companies participate. Courts must consider the legal implications of embargoes in international agreements, evaluate force majeure clauses, and adopt precautionary measures that minimize harm to all parties involved. The application of dispute resolution mechanisms, such as international mediation or arbitration, can be an effective alternative to address conflicts arising from embargoes in the field of international contracts.

What measures are taken to guarantee the authenticity of electronic documents in judicial files in Mexico?

To guarantee the authenticity of electronic documents in judicial files in Mexico, advanced electronic signatures and encryption systems are used. Mexican legislation recognizes the validity of the electronic signature as a means of authenticating legal documents. Additionally, document management systems typically have change control features and audit logs to track any alterations or unauthorized access.

How is systemic corruption and collusion between contractors addressed in public procurement in Argentina?

Systemic corruption and collusion are addressed by implementing preventive measures, such as staff rotation in decision-making processes, surprise audits, and collaboration with anti-corruption agencies. Severe penalties apply in proven cases of corruption or collusion.

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