MARIA EDITA AGUILAR LUQUE - 16955XXX

Comprehensive Background check of Maria Edita Aguilar Luque - 16955XXX

Nationality Venezuelan
National citizen document 16955XXX
Voter Precinct 43983
Report Available

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What are the legal consequences of the crime of slander in El Salvador?

Slander is punishable by prison sentences and fines in El Salvador. This crime involves disseminating false and harmful information about a person with the intention of damaging their reputation, which seeks to prevent and punish to protect the reputation and honor of people and guarantee responsible freedom of expression.

What is the impact of financial education in promoting access to microcredits for entrepreneurs in Guatemala?

Financial education has a significant impact in promoting access to microcredit for entrepreneurs in Guatemala. By providing knowledge about microcredit requirements, business financial management concepts, and strategies for business success, financial education empowers entrepreneurs to use microcredit effectively and maximize their growth opportunities. Financial education also addresses the importance of financial planning and cash flow management to ensure business sustainability. This promotes greater financial inclusion for entrepreneurs, facilitates access to financing and encourages the development of successful ventures in Guatemala.

Can I obtain an identity and electoral card if I am Dominican and live abroad, but I want to inherit property in the Dominican Republic?

If you are Dominican and live abroad but wish to inherit property in the Dominican Republic, you must follow the procedures established by the competent authorities and present the required documents. The identity and electoral card may be requested as part of the documentation necessary to prove your identity as an heir.

What laws regulate cases of sexual abuse in Honduras?

Sexual abuse in Honduras is regulated by the Penal Code and other laws related to the protection of victims' rights. These laws establish sanctions for those who commit sexual abuse, protecting victims and promoting the prosecution of those responsible.

How is terrorist financing prevented through due diligence in El Salvador?

By verifying the identity of clients and monitoring transactions, we seek to identify and prevent the use of funds for terrorist activities.

What is the relationship between the Dominican Republic and the United Nations Convention against Transnational Organized Crime?

The Dominican Republic is a signatory to the United Nations Convention against Transnational Organized Crime and its protocols. The country is committed to cooperating in the fight against organized crime at the international level

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