MONICA ESTELA FUENTES ALCALA - 12591XXX

Comprehensive Background check of Monica Estela Fuentes Alcala - 12591XXX

Nationality Venezuelan
National citizen document 12591XXX
Voter Precinct 60620
Report Available

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The protection of human rights is ensured through the adoption of policies that respect fundamental rights, impact assessments and corrective measures, thus contributing to due diligence that safeguards human rights in Guatemala.

Are there limits on the number of spouses allowed by Paraguayan law?

Paraguayan legislation prohibits polygamy, establishing that a person cannot have more than one spouse simultaneously.

What are the financing options for sustainable tourism tourism industry development projects in Ecuador?

Ecuador for sustainable tourism tourism industry development projects in Ecuador, there are financing options through government programs, investment funds in sustainable tourism and alliances with financial institutions and organizations specialized in sustainable development. These options seek to promote responsible tourism, which takes into account environmental, social and cultural aspects, generating economic benefits for local communities and preserving natural resources.

What are the policies and regulations for consumer protection of financial services in Honduras?

In Honduras, policies and regulations for consumer protection of financial services are established by the National Banking and Insurance Commission (CNBS) and other regulatory entities. These policies include transparency in information disclosure, protection of personal data, prevention of fraud and financial abuse, and dispute resolution. In addition, financial education is promoted and consumers are provided with channels to file complaints and claims.

How is the crime of crimes against humanity defined in Chile?

In Chile, crimes against humanity are regulated by the Penal Code and the Rome Statute of the International Criminal Court. These crimes include acts committed as part of a widespread or systematic attack against the civilian population, such as genocide, torture, enforced disappearances, and crimes against humanity. Sanctions for crimes against humanity can include prison sentences, fines and international prosecution before the International Criminal Court.

What is the legal framework to combat money laundering in Honduras?

In Honduras, the main law that addresses money laundering is the Anti-Money Laundering Law. This law establishes crimes related to money laundering, the responsibilities of financial institutions, due diligence procedures, and criminal and administrative sanctions.

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