CRISTINA MARQUEZ DE ZAMBRANO - 2873XXX

Comprehensive Background check of Cristina Marquez De Zambrano - 2873XXX

Nationality Venezuelan
National citizen document 2873XXX
Voter Precinct 31680
Report Available

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What are the laws that address the crime of medical malpractice in Guatemala?

In Guatemala, the crime of medical malpractice is regulated by the Penal Code and the Law on the Practice of Medicine and Surgery. These laws establish sanctions for those health professionals who, through negligence, recklessness or incompetence, cause harm or endanger the life or health of a patient. The legislation seeks to ensure the quality and safety of medical care, as well as protect the rights of patients.

What are the sanctions for discriminatory practices in the workplace in Panama?

Sanctions for discriminatory practices in the workplace in Panama may include financial fines for benefits that violate anti-discrimination laws. In addition, corrective and compensatory measures may be imposed.

How are judicial files related to the protection of human rights handled in Paraguay?

Judicial files related to the protection of human rights in Paraguay are handled with special attention, involving organizations dedicated to the defense of human rights and guaranteeing a fair and equitable process.

How do international data protection regulations affect person verification practices in Paraguay?

Companies must adjust their practices to comply with international regulations, ensuring that verification of people in Paraguay respects global privacy and data protection standards.

How does Argentina ensure that PEP oversight measures do not unfairly discriminate against specific groups?

Argentina ensures that PEP oversight measures do not unfairly discriminate against specific groups by applying objective and universal criteria. Regulations are designed to focus on conduct and the risk of illicit activity, avoiding discrimination based on personal or group characteristics. In addition, safeguards are incorporated to protect individual rights and judicial review is encouraged to address any concerns related to unfair discrimination in the oversight process.

What measures are applied to prevent the financing of terrorism in the real estate sector in Panama?

Due diligence, customer identification and reporting of suspicious transactions are applied in the real estate sector to prevent the financing of terrorism.

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