MARIA AURORA PRADO - 13026XXX

Comprehensive Background check of Maria Aurora Prado - 13026XXX

Nationality Venezuelan
National citizen document 13026XXX
Voter Precinct 23131
Report Available

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What is the situation of press freedom in Venezuela?

Venezuela has faced criticism for restrictions on press freedom, including censorship, harassment of journalists and the closure of independent media outlets.

How is the seizure of assets regulated in Guatemala in cases of debts derived from contracts for consulting services in sustainable development?

The seizure of assets in Guatemala for debts derived from sustainable development consulting service contracts is governed by the Civil and Commercial Procedure Code and the laws on sustainable development contracts and services. Sustainable development consulting companies can request the seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the legality of the garnishment.

What are the legal consequences of unjustified dismissal in Colombia?

Unjustified dismissal in Colombia refers to the termination of the employment contract without valid justification or without complying with established legal procedures. Legal consequences may include civil legal actions, compensation for unfair dismissal, reinstatement to employment, administrative sanctions, employee protection measures, and additional actions for violation of labor rights and employee protection.

What are the control and supervision measures applicable to crowdfunding platforms in the prevention of money laundering in Colombia?

In Colombia, control and supervision measures are implemented to prevent money laundering on crowdfunding platforms. These measures include verifying the identity of projects and beneficiaries of crowdfunding campaigns, adopting controls to prevent misuse of illicit funds in transactions, and compliance with regulations and standards established by competent authorities. In addition, transparency in operations and communication with users of crowdfunding platforms is promoted.

How is El Salvador's active participation in regional and international initiatives against the financing of terrorism encouraged?

El Salvador encourages its active participation in regional and international initiatives against the financing of terrorism by adhering to international conventions and treaties, attending specialized meetings and conferences, and constant collaboration with organizations such as the Financial Action Task Force (FATF) and the Organization of American States (OAS).

What is the process to request residence authorization for students interning in Spain as a Guatemalan?

Guatemalans who wish to carry out internship studies in Spain can apply for a residence permit for internship students. The process involves having an internship offer and complying with the established academic and immigration requirements.

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