DEIBI ALBERTO PARDO RAMIREZ - 17057XXX

Comprehensive Background check of Deibi Alberto Pardo Ramirez - 17057XXX

Nationality Venezuelan
National citizen document 17057XXX
Voter Precinct 39302
Report Available

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What has been done to promote gender equality in indigenous communities in Panama?

In Panama, actions have been implemented to promote gender equality in indigenous communities. The rights of indigenous women have been strengthened, including their participation in decision-making, the protection of their territorial rights and access to basic services. Economic and cultural empowerment programs have been created that value and respect the cultural diversity of indigenous women.

What measures are taken to avoid conflicts of interest in the awarding of contracts to contractors in Argentina?

Rigorous measures are implemented to prevent conflicts of interest, including mandatory disclosure of business and financial relationships, as well as exclusion from bidding processes where conflicts may arise. Active monitoring and regular audits reinforce these measures.

What are the laws and sanctions related to the crime of receiving in Chile?

In Chile, receiving is considered a crime and is punishable by the Penal Code. Reception consists of acquiring, receiving or marketing property derived from a crime. Penalties for reception may include prison sentences and fines, depending on the value and nature of the property involved.

How do disciplinary records affect the company's liability in legal terms in Panama?

The legal liability of the company in Panama may vary depending on the nature of the work and the contractual relationship, and some labor laws may establish specific guidelines in this regard.

What is the crime investigation process in Panama?

The process of investigating a crime in Panama involves the collection of evidence, witness testimonies, and the analysis of evidence by authorities. The aim is to determine the responsibility of the alleged offender and present a case to court if there is sufficient evidence.

What are the legal implications of the crime of statutory rape in Colombia?

The crime of statutory rape in Colombia refers to the sexual relationship or sexual act with a minor, but over the age of consent, through deception, abuse of trust or taking advantage of their inexperience. Legal implications may include criminal legal actions, prison sentences, fines, protection and support measures for minor victims, and additional actions for violation of the sexual rights and integrity of minors.

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