GIOMAR JOSE AGUILAR SERRANO - 17411XXX

Comprehensive Background check of Giomar Jose Aguilar Serrano - 17411XXX

Nationality Venezuelan
National citizen document 17411XXX
Voter Precinct 6990
Report Available

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What is the situation of the medical technology industry in Argentina?

The medical technology industry in Argentina has experienced significant growth in recent years, with companies developing innovative medical devices for the diagnosis, treatment and monitoring of diseases. Technology parks and research centers have been established to support the development and commercialization of medical technologies, contributing to the advancement of healthcare in the country and the region.

What is the policy of the Honduran government regarding the promotion of access to justice and the guarantee of fundamental rights?

The policy of the government of Honduras is to promote access to justice and guarantee the fundamental rights of the population. Justice systems have been strengthened and efforts have been made to streamline judicial processes, mechanisms for the defense and protection of human rights have been implemented, training and awareness of justice operators has been promoted, and work has been done on prevention and sanction of impunity.

How is corporate responsibility promoted in the prevention of money laundering in the Dominican Republic?

In the Dominican Republic, corporate responsibility is promoted in the prevention of money laundering. Companies are expected to take proactive measures to prevent and detect money laundering, implementing compliance policies and programs, training their staff and conducting due diligence on transactions. In addition, companies are encouraged to adopt ethical principles and contribute to strengthening the country's financial and economic system.

What happens if an accomplice acts under threat of physical violence during the commission of the crime?

If an accomplice acts under threat of physical violence during the commission of the crime, these circumstances may influence the assessment of his or her responsibility. Guatemalan laws could consider these threats as mitigating or even exonerating liability in certain cases.

How is the protection of personal data regulated in the field of person verification in Paraguay?

The protection of personal data in the verification of people in Paraguay is regulated by Law 1682/01, which establishes principles and standards to guarantee the privacy and security of information.

What are the laws and measures in Venezuela to confront cases of statutory rape?

Rape is punishable by law in Venezuela. The Penal Code and other regulations establish legal provisions to prevent, investigate and punish cases of statutory rape, which involves sexual relations with a minor, as long as there is a considerable age difference and taking advantage of inexperience or lack of of maturity of the minor. The competent authorities, such as the Public Ministry and justice bodies, work to protect the rights of minors and prosecute those responsible for statutory rape. It seeks to guarantee the protection and well-being of minors.

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