ANA VICTORIA LOPEZ PIRELA - 11613XXX

Comprehensive Background check of Ana Victoria Lopez Pirela - 11613XXX

Nationality Venezuelan
National citizen document 11613XXX
Voter Precinct 54640
Report Available

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How is impartiality guaranteed in PEP investigations in Argentina?

Impartiality in PEP investigations in Argentina is guaranteed through the separation of functions and independence of the institutions in charge of supervision and enforcement of the law. Protocols are established that avoid political interference in investigations and transparency in the process is encouraged. Active civil society participation and judicial review are essential components to ensure that investigations are objective and fair. In addition, the accountability of authorities is promoted through periodic reports on the progress of investigations.

What are the laws and measures in Venezuela to confront cases of crimes against intellectual property in the digital sphere?

Crimes against intellectual property in the digital sphere are punishable by law in Venezuela. The Copyright Law and other regulations establish legal provisions to prevent, investigate and punish cases of infringement of intellectual property rights in the digital environment, such as software piracy, unauthorized reproduction and distribution of protected works, and others. acts that violate the rights of creators and rights holders. The competent authorities, such as the Autonomous Intellectual Property Service (SAPI) and the Public Ministry, work to protect intellectual property and prosecute those responsible for these crimes. It seeks to promote respect for intellectual property rights in the digital environment.

How do judicial records affect the voting process in El Salvador?

In El Salvador, judicial records do not affect the right to vote, since all citizens of legal age have the right to vote, regardless of their legal record.

What is the situation of the inclusion of people with functional diversity in access to technology in El Salvador?

The inclusion of people with functional diversity in access to technology in El Salvador faces challenges, with accessibility barriers and lack of resources to develop adapted technologies, although initiatives are being promoted to improve the accessibility and use of technology by people with disabilities. disability.

How is identity validation addressed in situations of government procedures in Paraguay, such as obtaining licenses or passports?

In Paraguay, identity validation in government procedures, such as obtaining licenses or passports, generally follows a specific process. Citizens must present identification documents, such as an identification card, and comply with the requirements established by the corresponding government entity. This may include verifying the information provided, capturing biometric data, and implementing security measures to prevent forgery. The purpose is to ensure the authenticity of citizens' identity in official documents issued by the government.

What is the function of the Judicial Police in Panama?

The Judicial Police of Panama is responsible for carrying out criminal investigations and collecting evidence in criminal cases. He collaborates closely with the Public Ministry in the investigation of crimes.

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