MARTHA LUZ TRUJILLO DE LAVERDE - 23142XXX

Comprehensive Background check of Martha Luz Trujillo De Laverde - 23142XXX

Nationality Venezuelan
National citizen document 23142XXX
Voter Precinct 11689
Report Available

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What happens if the debtor cannot pay the debt after an embargo in Colombia?

If the debtor cannot pay the debt after a seizure in Colombia, they may enter into insolvency or bankruptcy proceedings. In this case, a legal procedure will be carried out to determine the equitable distribution of the debtor's assets among creditors, in accordance with applicable Colombian laws.

How are privacy rights protected in data sales contracts in Colombia?

In contracts involving the sale of personal data, it is essential to protect privacy rights. The parties must agree to clauses that comply with data protection laws in Colombia, establishing the purpose of data collection and processing, security measures, and the conditions under which data can be shared with third parties. Ensuring compliance with data protection regulations is essential to avoid legal problems and protect the privacy rights of individuals.

What is the scope of the right to decent housing in Colombia?

The right to decent housing in Colombia implies the right of all people to have access to adequate and sufficient housing to live with dignity. This includes the right to security of tenure, the right to non-discrimination in access to housing, the right to protection against arbitrary evictions and the right to live in a safe, healthy and sustainable environment.

What is money laundering in Chile?

Money laundering in Chile is a process through which it seeks to give the appearance of legality to funds or assets that come from illegal activities, such as drug trafficking or corruption. This process involves hiding, transforming and reintegrating those assets into the legal economy. Chile considers money laundering a serious crime and is committed to preventing and punishing it.

How are the challenges of promoting equal opportunities in access to decent housing services for people in poverty in Panama addressed?

The government of Panama works to promote equal opportunities in access to decent housing services for people in poverty through policies and programs that provide support and subsidies for the acquisition of housing, promote the construction of affordable housing, social interest, and improve housing conditions in vulnerable communities. Access to basic services such as drinking water and sanitation is strengthened, community participation in housing planning and construction is promoted, and collaboration with the private sector and non-governmental organizations is encouraged to expand housing solutions.

How is the protection of privacy and rights of people classified as PEP addressed within the framework of Colombian regulations?

The protection of privacy and rights of people classified as PEP in Colombia is addressed through the implementation of confidentiality measures and compliance with data protection laws. Although due diligence is performed to prevent illicit activities, it seeks to balance the need for transparency with respect for individual privacy. Financial institutions must ensure they comply with relevant regulations to ensure an ethical and legal approach to managing PEP-related risks.

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