INGRID DI GERONIMO ANNICCHIARIC - 10335XXX

Comprehensive Background check of Ingrid Di Geronimo Annicchiaric - 10335XXX

Nationality Venezuelan
National citizen document 10335XXX
Voter Precinct 38151
Report Available

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How is medical liability and medical negligence cases regulated in Panama?

Medical liability and cases of negligence in medical care in Panama are regulated by Law 36 of 1999. This legislation establishes standards and procedures for the liability of health professionals, including doctors and healthcare personnel. In cases of alleged medical negligence, the law establishes the steps to follow, including the presentation of evidence and the determination of liability. The regulation seeks to guarantee quality and safety in medical care, as well as protect the rights of patients in situations of alleged negligence.

How is complicity defined in Salvadoran legislation?

Complicity is defined as the intentional participation of a person in the execution of a crime, cooperating with the main perpetrator in a deliberate manner.

What is the role of transparency and access to information in the fight against PEP-related corruption in Chile?

Transparency and access to information play a fundamental role in the fight against PEP-related corruption in Chile by allowing citizens, the media and authorities to monitor the activities of PEPs and access relevant information for decision-making .

What is the process to obtain residency for professionals in the field of Argentine physiotherapy in Spain?

The process to obtain residency for professionals in the field of Argentine physiotherapy in Spain may involve the validation of degrees, the accreditation of work experience in physiotherapy and compliance with requirements established by professional associations and health authorities.

How does the Insolvency and Bankruptcy Law affect seizures in business situations in Bolivia?

The Bankruptcy Law in Bolivia can have an impact on seizures in business situations. In cases of insolvency, this law may establish specific procedures, such as the appointment of a receiver and the liquidation of assets. Courts must coordinate seizures in a manner that conforms to the provisions of this law, ensuring the protection of creditors' rights and the orderly management of insolvency.

What measures have been taken to prevent the use of electronic methods and online transactions in money laundering in Guatemala?

In Guatemala, measures have been taken to prevent the use of electronic methods and online transactions in money laundering. This includes the regulation and supervision of digital financial services, the implementation of monitoring and detection technologies for suspicious operations, and the promotion of cybersecurity and data protection in the financial field. Likewise, awareness campaigns are carried out on the risks associated with money laundering in the digital environment.

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