MARIA AUXILIADORA GARCIA BUSTAMANTE - 12549XXX

Comprehensive Background check of Maria Auxiliadora Garcia Bustamante - 12549XXX

Nationality Venezuelan
National citizen document 12549XXX
Voter Precinct 32406
Report Available

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What are the rights of people in situations of unequal access to justice for people who are victims of violence for reasons of religion in Colombia?

People in situations of unequal access to justice for people who are victims of violence for reasons of religion in Colombia have protected rights. These rights include the right to equal access to justice, the right to specialized legal assistance, the right to protection and security of victims of violence based on religion, the right to non-discrimination in access to justice and the right to comprehensive protection of their rights during legal processes related to violence based on religion.

What is the procedure to request judicial authorization for the establishment of a guardianship in Honduras?

The procedure to request judicial authorization for the establishment of guardianship in Honduras involves submitting a request to the family judge. Valid and substantial reasons must be provided to justify the need for guardianship and demonstrate that it is in the best interest of the minor or protected person. The judge will evaluate the case and make a decision based on the person's well-being and the protection of their rights.

What is the role of investment funds in Honduras?

Investment funds in Honduras play an important role in the financial sector by providing investors with a diversified and professional way to invest their money. These funds pool money from multiple investors to invest in a diversified portfolio of assets, such as stocks, bonds, and real estate. Investors share in the benefits and risks of the portfolio, and the fund is managed by financial professionals.

What are the sanctions or legal consequences for financial institutions that do not comply with regulations related to entities linked to Politically Exposed Persons (PEP) in Panama?

Financial institutions that do not comply with regulations related to entities linked to Politically Exposed Persons (PEP) in Panama may face various sanctions and legal consequences. These may include purposes, the revocation of licenses or authorizations to operate, as well as legal action in cases of serious non-compliance. The legal framework seeks to guarantee strict compliance with regulations and strengthen the integrity of the financial system, ensuring that institutions apply due diligence measures to prevent misuse of entities linked to PEP.

How are consumer protection laws applied in contracts for the sale of services in Costa Rica?

Consumer protection laws in Costa Rica apply to contracts for the sale of services to guarantee fairness and transparency in these transactions. Service providers must provide clear and accurate information on terms and conditions, including costs and deadlines. Unfair commercial practices and abusive clauses that could harm consumers are prohibited. Consumers have the right to receive quality services and to be informed of any limitations or restrictions. Complying with consumer protection laws is essential to ensure the validity and fairness of contracts for the sale of services.

What is Guatemala's approach to preventing youth violence and youth crime?

Guatemala focuses on the prevention of youth violence and youth crime through education programs, youth employment and recreational activities. The aim is to offer alternatives to young people at risk.

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