ELIDA ROSA MORENO SANCHEZ - 9332XXX

Comprehensive Background check of Elida Rosa Moreno Sanchez - 9332XXX

Nationality Venezuelan
National citizen document 9332XXX
Voter Precinct 48812
Report Available

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In Guatemala, the crime of counterfeiting medicines is regulated in the Penal Code and the Law on Medicines and Health Products. These laws establish sanctions for those who produce, distribute, market or sell counterfeit, adulterated or substandard medicines, putting people's health and lives at risk. The legislation seeks to protect public health and guarantee access to safe and quality medicines.

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Identity validation is crucial in preventing cyberbullying on digital platforms in Colombia by ensuring that users are identifiable and responsible for their online actions. Implementing validation systems helps track and address cases of cyberbullying, contributing to a safer and more respectful online environment.

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Can a debtor avoid an embargo by transferring his assets to third parties in Paraguay?

Attempts to avoid an embargo by transferring assets to third parties may be considered fraudulent in Paraguay. The law may allow the annulment of such transfers and the inclusion of the assets in the seizure process.

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Measures have been implemented to guarantee gender equality and women's access to justice in Paraguay, including training legal professionals on gender issues and promoting equality in the judicial system.

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