ELSA AURIBEL LOAIZA SANTOYA - 15992XXX

Comprehensive Background check of Elsa Auribel Loaiza Santoya - 15992XXX

Nationality Venezuelan
National citizen document 15992XXX
Voter Precinct 9062
Report Available

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How are the activities of lawyers and their professional ethics in the practice of law in Bolivia regulated and supervised?

The activities of lawyers and their professional ethics in Bolivia are regulated and supervised by associations and regulatory entities. Lawyers must comply with established ethical and professional standards. The management of professional ethics involves the investigation and sanction of improper conduct. Ongoing oversight seeks to maintain high standards in legal practice and preserve confidence in the judicial system. The ethical responsibility of lawyers is essential for the integrity of the practice of law and the guarantee of quality legal service.

What is the INAI and how is it related to identification in Mexico?

The INAI (National Institute of Transparency, Access to Information and Protection of Personal Data) is an institution that ensures access to information and the protection of personal data in Mexico. It does not issue identification documents, but its work is essential for the transparency and protection of data related to identification.

Can I obtain a person's judicial records without their consent for academic or scientific research purposes in Colombia?

In exceptional cases and for legitimate academic or scientific research purposes, it is possible to obtain the judicial records of a person in Colombia without their consent. However, established ethical and legal protocols must be followed, and approval from a research ethics committee must be obtained.

What is the legal framework that regulates family law in Guatemala?

In Guatemala, family law is mainly regulated by the Guatemalan Civil Code, the Code of Children and Adolescents, and other related legal instruments. These codes establish the regulations governing marriage, divorce, parental rights, adoption and other family-related matters.

How is the participation of lawyers and accountants in transactions susceptible to money laundering regulated in Guatemala?

The participation of lawyers and accountants in transactions susceptible to money laundering in Guatemala is subject to specific regulations. These professionals must comply with regulations that require due diligence on clients, the identification of suspicious operations and collaboration with authorities in the prevention of money laundering.

How has the embargo in Bolivia impacted access to education, and what are the strategies to guarantee educational continuity despite economic restrictions?

Access to education is crucial. Strategies could include online educational platforms, study scholarships and support for distance education. Analyzing these strategies offers information about Bolivia's capacity to guarantee educational continuity in times of economic restrictions.

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