CLAUDIA DESSIRE KASSARDJIAN DELGADO - 17615XXX

Comprehensive Background check of Claudia Dessire Kassardjian Delgado - 17615XXX

Nationality Venezuelan
National citizen document 17615XXX
Voter Precinct 19070
Report Available

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What are the penalties for medical negligence in Argentina?

Medical negligence, which involves failure to comply with standards of medical care and attention, resulting in harm or injury to patients, is a crime in Argentina. Penalties for medical malpractice can vary depending on the severity of the case and the consequences to the patient's health, but can include criminal sanctions, such as prison terms and fines, as well as revocation of a medical license. It seeks to guarantee quality and safety in medical care, protecting the rights and health of patients.

Are a person's judicial records considered in suitability evaluation processes for adoption in Argentina?

Yes, judicial records are considered in the processes of evaluating suitability for adoption in Argentina. The authorities competent in adoption processes evaluate various aspects of the applicants' lives, including judicial records, to guarantee the well-being of the children who will be adopted.

What institutions in Bolivia can provide verifiable criminal record information?

In Bolivia, the General Personal Identification Service (SEGIP) is the institution in charge of providing verifiable information on criminal records. This organization issues the Criminal Record Certificate, which is an official and reliable tool to verify the existence or absence of an individual's criminal record in the country. In addition to the SEGIP, the Bolivian Police can also collaborate in the verification of criminal records in specific cases.

What is the tax situation of income obtained from carrying out cargo transportation activities in Argentina?

Income obtained from carrying out cargo transportation activities is subject to Income Tax. Taxpayers must declare this income and comply with the tax obligations established by the AFIP.

What legislation regulates the crime of sexual harassment in Guatemala?

In Guatemala, the crime of sexual harassment is regulated in the Penal Code and in the Law against Sexual Violence, Exploitation and Human Trafficking. These laws establish sanctions for those who, in an unwanted and repeated manner, carry out conduct of a sexual nature with the purpose of obtaining benefits, creating a hostile environment or generating intimidation or humiliation. The legislation seeks to prevent and punish sexual harassment, protecting the integrity and dignity of people.

What is the role of the Public Ministry in the investigation of cases related to politically exposed people in Guatemala?

The Public Ministry in Guatemala plays a crucial role in investigating cases related to politically exposed persons. Their role includes collecting evidence, bringing charges and pursuing legal proceedings to ensure that relevant laws are applied in cases of corruption, money laundering or other illicit activities.

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