ELIDA MARGARITA PARRA PARRA - 12145XXX

Comprehensive Background check of Elida Margarita Parra Parra - 12145XXX

Nationality Venezuelan
National citizen document 12145XXX
Voter Precinct 9800
Report Available

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

In Chile, computer hacking is considered a crime and is punishable by Law No. 19,223 on Computer Crimes. This crime involves accessing, intercepting, interfering with or manipulating computer systems or networks without authorization, in order to obtain confidential information, cause damage or commit fraud. Penalties for computer hacking can include prison sentences and fines, depending on the severity of the crime and the impact caused.

How can logistics services companies in Argentina handle the disciplinary records of drivers and operational staff ethically?

Logistics services companies in Argentina can manage the disciplinary records of drivers and operational personnel ethically through selection policies that consider the relevance of the records for the safety of the transportation of goods. It is essential to balance road safety with rehabilitation and employment opportunities for those with disciplinary records.

What is Chile's approach to preventing money laundering in the agriculture sector?

Chile focuses on the prevention of money laundering in the agriculture sector through regulations that require due diligence in transactions and the identification of actors involved in this industry.

How can private companies contribute to the prevention of domestic violence among their employees in Panama?

Private companies can implement domestic violence prevention policies and programs, offering resources and support to employees who may face this situation in Panama.

What is the role of a trustee in a bankruptcy process after a seizure in Chile?

A trustee is a professional appointed by the court to manage and liquidate the debtor's assets in bankruptcy after a seizure.

What are the laws in Panama that regulate identity validation in the field of intellectual property?

In the field of intellectual property in Panama, identity validation is regulated by several laws, including Law 35 of July 10, 1996, which establishes the legal regime of industrial property. This law addresses identity validation in the process of obtaining trademark and patent registrations. In addition, Law 15 of August 8, 1994, on copyright, also includes provisions for the correct identification of rights holders. These laws contribute to maintaining the integrity and authenticity of the intellectual property system in Panama, ensuring that rights are granted to legitimate persons.

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