MARGARITA GIRALDO MARQUEZ - 22637XXX

Comprehensive Background check of Margarita Giraldo Marquez - 22637XXX

Nationality Venezuelan
National citizen document 22637XXX
Voter Precinct 49403
Report Available

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How are monopolistic practices penalized in Argentina?

Monopolistic practices, which involve the abuse of a dominant position in the market to restrict competition and harm consumers, are sanctioned in Argentina. Legal consequences for monopolistic practices can include administrative sanctions, such as significant fines and the adoption of corrective measures to restore competition in the market. It seeks to promote free competition and protect consumer rights.

What are the laws related to the crime of inciting violence in Argentina?

Incitement to violence in Argentina is penalized by laws that seek to prevent and punish the promotion of violent acts. Sanctions are imposed on those who incite violence through speeches, publications or other forms of communication.

What measures have been adopted to prevent the use of credit cards in money laundering in Costa Rica?

In Costa Rica, measures have been implemented to prevent the use of credit cards in money laundering. Due diligence requirements are established in the issuance and use of credit cards, including the identification and verification of cardholders. In addition, the monitoring of transactions made with credit cards and the reporting of suspicious activities to the FIU is promoted. These measures seek to prevent the misuse of credit cards as a means to launder illicit funds.

What are the regulations for the sale of consumer durable goods in sales contracts in Guatemala?

The sale of consumer durable goods in sales contracts in Guatemala may be subject to regulations that seek to protect consumers who purchase products with a long useful life. There may be provisions for extended warranties, maintenance and repair conditions for these goods.

What are the requirements to carry out a forced alienation in Mexican civil law?

The requirements include the existence of a duly proven debt or credit, notification to the debtor and judicial authorization to carry out the sale of the property.

What are the rights and obligations of Mexican citizens in Spain regarding equal access to housing and the fight against discrimination in the housing market?

Mexican citizens in Spain have rights to equal access to housing and are protected against discrimination in the housing market. Spanish laws prohibit discrimination in housing based on nationality or ethnic origin and promote equality in this area. Additionally, there are legal mechanisms to address discrimination in the housing market.

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