DORALIZ ESTUPIÑAN DUARTE - 15685XXX

Comprehensive Background check of Doraliz Estupiñan Duarte - 15685XXX

Nationality Venezuelan
National citizen document 15685XXX
Voter Precinct 50770
Report Available

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What legislation exists to combat the crime of damage to other people's property in Guatemala?

In Guatemala, the crime of damage to another's property is regulated in the Penal Code. This legislation establishes sanctions for those who cause damage, destruction or harm to goods or properties belonging to other people, whether intentionally or negligently. The legislation seeks to protect property rights and prevent acts of vandalism and wanton destruction.

What is compliance due diligence and how is it applied in companies in Mexico?

Compliance due diligence involves the evaluation and review of business practices, policies and procedures to identify compliance risks. This applies when evaluating business partners, acquisitions and mergers, among other business aspects.

How is the crime of resisting authority legally treated in Argentina?

Resistance to authority in Argentina is penalized by laws that seek to maintain public order and protect officials in the exercise of their functions. Sanctions are imposed on those who resist or disobey authority.

What is the role of the Financial Investigation Unit in the Salvadoran judicial field?

The Financial Investigation Unit investigates and combats financial crimes and money laundering, providing relevant information for judicial processes.

What are the legal consequences of selling stolen goods in Panama?

The sale of stolen goods is illegal in Panama, and both the seller and the buyer may face legal penalties. The buyer in good faith can claim his money back, but the seller will face criminal consequences.

What is the protection of the rights of people in a situation of access to care and attention services for the elderly in Panama?

In Panama, we seek to protect the rights of older people through specialized care and attention services. Respect for the dignity and autonomy of older people is promoted, as well as their physical, emotional and social well-being. Policies and programs are established that include access to health services, geriatric care and attention, prevention of abuse and mistreatment, and the promotion of active participation and healthy aging.

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