KATHIUSKA MARIA ESPAÑA MUÑOZ - 25933XXX

Comprehensive Background check of Kathiuska Maria España Muñoz - 25933XXX

Nationality Venezuelan
National citizen document 25933XXX
Voter Precinct 14116
Report Available

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What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of people affected by gender violence in the Dominican Republic?

In the Dominican Republic, legal protection has been established to guarantee the rights of people affected by gender violence. There are laws and policies that seek to prevent, punish and eradicate gender violence, including domestic violence, feminicide and other forms of gender-based violence. Access to protection, care and support services for victims is promoted, such as shelters, medical care, legal advice and rehabilitation programs. In addition, we work on raising awareness, education and promoting gender equality in Dominican society.

What is the legal treatment of the liability of financial institutions for fraud or abuse in Brazil in terms of consumer protection and financial security?

The legal treatment of the liability of financial institutions for fraud or abuse in Brazil is regulated by the Central Bank of Brazil and by specific regulations that establish requirements for consumer protection, fraud prevention and financial security in the provision of banking services, promoting confidence and stability in the financial system.

What is the legal position on domestic violence in Ecuador?

Domestic violence is prohibited in Ecuador and is punishable by law. Protective measures, such as restraining orders, can be requested, and there are legal remedies to ensure the safety of victims. The complaint can be made to the Prosecutor's Office or the police.

Can an embargo be imposed on bank accounts in Guatemala?

Yes, in Guatemala, it is possible that an embargo may be imposed on bank accounts as a measure to guarantee the fulfillment of a debt or the execution of a judgment. When a lien is placed on a bank account, the funds available in that account are restricted and cannot be used until obligations are met or an agreement is reached with the creditor. However, certain legal requirements must be met and a court order obtained to seize bank accounts.

How are conflicts of laws handled in international sales contracts in Guatemala?

To handle conflicts of law in international sales contracts in Guatemala, parties may include choice of law clauses. These clauses specify which law will govern the contract in the event of a dispute, providing clarity and legal certainty.

How can you challenge a seizure in Colombia based on the debtor's ability to pay?

A debtor can challenge a garnishment in Colombia based on his or her ability to pay by presenting evidence that the proposed garnishment would disproportionately affect his or her income and ability to meet his or her basic needs. This type of challenge may require the advice of an attorney and detailed evidence to support the claim.

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