MARIA MAYELA FINOL DE ZAMBRANO - 7812XXX

Comprehensive Background check of Maria Mayela Finol De Zambrano - 7812XXX

Nationality Venezuelan
National citizen document 7812XXX
Voter Precinct 60152
Report Available

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What is being done to prevent and address discrimination and gender violence against lesbian, bisexual and transgender women in Colombia?

In Colombia, measures have been implemented to prevent and address discrimination and gender-based violence against lesbian, bisexual and transgender (LBT) women. Inclusion and respect for sexual diversity are promoted, reporting and protection mechanisms are strengthened, and awareness campaigns are carried out to eliminate stereotypes and prejudices towards LBT women.

What laws regulate cases of computer hacking in Honduras?

Computer hacking in Honduras is regulated by the Penal Code and the Computer Crimes Law. These laws establish sanctions for those who carry out illegal activities in the digital sphere, such as unauthorized access to computer systems, data interception, distribution of malware or violation of computer security.

How to carry out the process for registering a non-profit association in Colombia?

The registration of a non-profit association is carried out before the Chamber of Commerce. You must present the statutes, the list of associates and directors, and comply with the established requirements to obtain legal recognition.

What are the laws and penalties related to cyberbullying in Costa Rica?

Cyberbullying, also known as cyberstalking or cyberbullying, is punishable by law in Costa Rica. Those who engage in bullying or harassment through digital media may face legal action and sanctions, including fines, protection orders, and education and rehabilitation measures.

What steps should be followed when conducting due diligence on mergers and acquisitions in the Dominican Republic?

The steps to perform due diligence on mergers and acquisitions in the Dominican Republic include reviewing financial statements, key contracts, legal records, analysis of liabilities and assets, tax audits, and assessing operational and compliance risks. Specific factors of the sector and the local market must also be considered.

Can an embargo affect third parties not involved in the debt in Ecuador?

Yes, an embargo in Ecuador can affect third parties not involved in the debt, especially if they share ownership of seized assets. In some cases, third parties may file claims to protect their rights in the process.

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