JUDITH MOLINA - 14916XXX

Comprehensive Background check of Judith Molina - 14916XXX

Nationality Venezuelan
National citizen document 14916XXX
Voter Precinct 33550
Report Available

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How is the seizure of company bank accounts regulated in Guatemala in cases of non-compliance with financial obligations?

The seizure of bank accounts of companies in Guatemala due to non-compliance with financial obligations is governed by the Law of Banks and Financial Groups, as well as by provisions of the Commercial Code. Before making a seizure, the financial institution must notify the account holder of the outstanding debt. The Superintendency of Banks of Guatemala supervises and regulates these processes to guarantee their legality and transparency.

What is the situation of medical care in marginalized urban areas of El Salvador?

The health care situation in marginalized urban areas of El Salvador faces challenges in terms of access to health services, quality of care and coverage of public health programs, with the need for investment in infrastructure and human resources.

What are the challenges in protecting the rights of Afro-descendant women in Honduras?

Afro-descendant women in Honduras face specific challenges due to the intersection of racial and gender discrimination. It is essential to recognize and address these forms of discrimination, promoting the inclusion and active participation of Afro-descendant women in all areas of society. It is necessary to strengthen racial and gender equality policies, and guarantee access to educational, employment and health opportunities for this population.

What is the procedure to request registration in the National Registry of Adhesion Contracts in Honduras?

The procedure to request registration in the National Registry of Adhesion Contracts in Honduras involves submitting an application to the General Directorate of Consumer Protection. You must provide the required documentation, such as the adhesion contracts used, comply with the requirements established by consumer protection law, and pay the corresponding fees.

What protections exist for the right to non-discrimination based on gender identity and sexual orientation in Costa Rica?

The right to non-discrimination based on gender identity and sexual orientation in Costa Rica implies the protection and respect of the rights of all people, regardless of their gender identity or sexual orientation. It seeks to guarantee equal treatment, the recognition and appreciation of gender and sexual diversity, access to adequate health services, the non-criminalization of LGBTIQ+ people and protection against any form of discrimination based on gender identity or sexual orientation. In Costa Rica, there have been important legal and social advances to recognize and protect the rights of LGBTIQ+ people, promoting equal rights and non-discrimination in all areas of life.

What is the deadline to file a claim for moral damage due to an unjustified seizure in Chile?

The deadline for filing a claim for moral damages due to an unjustified embargo in Chile depends on the legislation and the specific circumstances of the case. Generally, a deadline is established from the moment the damage occurred to file the corresponding claim.

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