ANNI JOSELIN SILVA SILVA - 19426XXX

Comprehensive Background check of Anni Joselin Silva Silva - 19426XXX

Nationality Venezuelan
National citizen document 19426XXX
Voter Precinct 20086
Report Available

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What are alternative sentences to prison in Guatemala and when are they applied?

Alternative sentences to prison in Guatemala are sanctions other than prison that are applied in certain cases. They may include community service, fines, probation, and other rehabilitation programs. They are applied when the judge considers that they are appropriate and beneficial for the offender's reintegration.

How is medical negligence penalized in Argentina?

Medical negligence, which involves failure to comply with professional standards and duties by health professionals, is a crime in Argentina. Legal consequences for medical malpractice can include civil and criminal penalties, such as damages awards, medical license suspensions or revocations, and prison sentences in serious cases. Quality and safety in the provision of health services is promoted through appropriate regulations and controls.

Can a foreign citizen obtain a DNI in Peru if they are a victim of child exploitation?

Foreign citizens who are victims of child exploitation in Peru can obtain a DNI if they comply with the requirements and procedures established by the Peruvian authorities. The DNI allows them to access services and rights in the country and can be an important step in their protection and recovery process.

What authority or entity is responsible for maintaining and managing risk lists in Panama?

Typically, the Financial Analysis Unit (UAF) or other designated entity is responsible for maintaining and managing risk lists in Panama.

What are the penalties for the crime of theft in Guatemala?

Theft in Guatemala can be punished with prison. The legislation seeks to prevent and punish the illegal appropriation of other people's property through threats or violence, protecting the property and safety of people.

What are the best practices to promote a culture of compliance in a Peruvian company?

Promoting a culture of ethics and compliance, providing ongoing training, and establishing reporting channels are good practices to promote compliance in Peru.

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