CARMEN LILA PINEDA DE SIVIRA - 13062XXX

Comprehensive Background check of Carmen Lila Pineda De Sivira - 13062XXX

Nationality Venezuelan
National citizen document 13062XXX
Voter Precinct 57580
Report Available

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What is the role of the Ombudsman's Office of Panama in the protection of rights related to the information contained in judicial files?

The Ombudsman's Office of Panama plays a crucial role in the protection of rights related to the information contained in judicial files. This body ensures the fundamental rights of citizens and, in the context of judicial files, works to guarantee the privacy and protection of personal information. It can intervene in cases where the management of judicial files is considered to affect people's rights, advocating for fair and transparent practices. The Ombudsman's Office can receive complaints and act in defense of citizens in situations related to the handling of judicial files.

Has the embargo in Venezuela affected cooperation in the scientific and technological field?

Yes, the embargo has affected cooperation in the scientific and technological field in Venezuela. Financial and commercial restrictions make it difficult to collaborate with international institutions and experts, as well as access to equipment, technology and specialized knowledge. This may limit the country's scientific and technological development and affect Venezuela's ability to address challenges in areas such as health, the environment and innovation.

Can an accomplice receive a lesser sentence if they cooperate in the capture of the main perpetrator in El Salvador?

Cooperation with the authorities to capture the main perpetrator can be considered as a mitigating factor in the sentence of the accomplice.

What is the specific legislation that regulates the management of judicial files in Panama?

Legislation regulating judicial file management in Panama can vary, but is generally governed by laws and regulations related to the justice system and case management.

What are the sanctions in Bolivia for financial institutions that do not comply with AML regulations?

Financial institutions that do not comply with AML regulations in Bolivia can face sanctions ranging from significant fines to license revocation, depending on the severity of the violations.

What is the process to obtain an Identity Card in Honduras if I am a Honduran citizen and reside in an indigenous community?

If you reside in an indigenous community in Honduras, you can contact the National Registry of Persons (RNP) to obtain information about special procedures or outreach programs for indigenous communities that may apply to your case.

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