VICTOR MANUEL GUATARAMA BASTARDO - 2443XXX

Comprehensive Background check of Victor Manuel Guatarama Bastardo - 2443XXX

Nationality Venezuelan
National citizen document 2443XXX
Voter Precinct 7241
Report Available

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The Superintendency of Banks of Panama contributes to the regulation of judicial files related to financial institutions through its function of supervision and regulation of the banking system. Participates in judicial cases related to compliance with financial and banking regulations. Collaborates with the Judicial Branch and other entities to guarantee the correct administration of files that address financial and banking matters. Its intervention contributes to the fair application of legislation in matters related to the financial sector and protects the rights of citizens in judicial contexts linked to financial institutions in Panama.

How is blackmail penalized in Argentina?

Blackmail, which involves threatening to reveal harmful or harmful information to obtain a financial benefit or other advantage, is a crime in Argentina. Legal consequences for blackmail can include criminal penalties, such as prison terms and fines. It seeks to protect people from extortion and undue pressure, guaranteeing their safety and well-being.

What is the situation of the protection of the rights of workers in the textile sector in Argentina?

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