DIONY SAMIR FLORES - 7133XXX

Comprehensive Background check of Diony Samir Flores - 7133XXX

Nationality Venezuelan
National citizen document 7133XXX
Voter Precinct 17140
Report Available

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How do you value the candidate's ability to lead scientific research projects in the field of biomedicine, considering the importance of innovation in the health sector in Argentina?

Scientific research in biomedicine is strategic. The aim is to understand how the candidate leads research projects in biomedicine, their knowledge of scientific advances and their contribution to promoting innovation in the field of health in Argentina.

What are the regulations related to the sale of second-hand goods in sales contracts in the Dominican Republic?

The sale of second-hand goods in the Dominican Republic is subject to general consumer protection regulations and quality guarantees. Suppliers of second-hand goods must provide accurate information about the condition of the good and ensure that the buyer is informed of any previous wear or defects. Additionally, it is important to comply with regulations that may apply to certain types of second-hand goods, such as used vehicles.

How is the criminal responsibility of people with mental disabilities determined?

The determination of criminal responsibility of people with mental disabilities in Bolivia is carried out considering their capacity for understanding and discernment. The aim is to protect your rights and guarantee a fair and respectful process.

Do AML laws apply to all financial institutions in Guatemala?

Yes, AML laws apply to all financial institutions in Guatemala, including banks, insurance companies, exchange houses and other entities that carry out financial activities.

What is guilt in Mexican criminal law?

Guilt in Mexican criminal law refers to the moral and legal responsibility of the perpetrator of a crime for the illicit conduct carried out, based on his or her ability to understand and direct his or her actions.

How is citizen participation encouraged in the supervision and reporting of illegal activities related to PEP in Colombia?

Citizen participation in the supervision and reporting of illegal activities related to PEP in Colombia is encouraged through awareness campaigns, safe reporting channels and the promotion of transparency. Authorities and public institutions work to inform citizens about the importance of active participation in the fight against corruption and money laundering. In addition, accessible mechanisms are established for citizens to report possible irregularities, thus contributing to strengthening surveillance and accountability in the management of risks related to PEP.

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