MORELIA JOSEFINA GUZMAN DE CHAURAN - 8456XXX

Comprehensive Background check of Morelia Josefina Guzman De Chauran - 8456XXX

Nationality Venezuelan
National citizen document 8456XXX
Voter Precinct 4521
Report Available

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Are there specific provisions for transactions of intangible assets between related entities in Paraguay?

Yes, there may be specific provisions for intangible asset transactions between related entities, ensuring that such transactions are carried out at market prices and avoiding base erosion.

What are Costa Rica's policies regarding promoting the inclusion of people with psychosocial disabilities?

Costa Rica has a policy to promote the inclusion of people with psychosocial disabilities. Measures have been put in place to ensure their access to quality mental health services, rehabilitation programs and community support. The government promotes labor inclusion, the elimination of social barriers and the destigmatization of people with psychosocial disabilities. In addition, work is being done to promote the autonomy and respect for the human rights of people with psychosocial disabilities.

How is the crime of harassment penalized in the Dominican Republic?

Harassment is a crime that is prosecuted in the Dominican Republic. Those who carry out persistent actions of harassment, persecution or intimidation towards another person, causing disturbance or emotional distress, may face criminal sanctions and protection measures, as established in the Penal Code and laws protecting personal integrity.

What is the situation of access to justice for Afro-Honduran communities in Honduras?

The situation of access to justice for Afro-Honduran communities in Honduras faces challenges due to racial discrimination, lack of representation and exclusion from their traditional justice systems. Many Afro-descendant communities face obstacles in accessing the formal judicial system and obtaining redress for human rights violations, perpetuating the impunity and vulnerability of this ethnic group in the country.

What are the rights of people in situations of natural disasters in El Salvador?

People in situations of natural disasters in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to life, personal integrity, protection from the effects of disasters, access to humanitarian assistance, the right to housing, the right to health and the right to adequate rehabilitation and reconstruction.

What is Argentina's approach to preventing money laundering in the technology financial services (fintech) sector?

In the sector of technological financial services companies (fintech) in Argentina, a focus has been placed on the prevention of money laundering. Measures have been implemented to regulate and supervise these companies, including the identification and verification of clients, the monitoring of digital financial transactions, the implementation of suspicious transaction detection systems and cooperation with authorities in the prevention of money laundering. in this ambit. In addition, technological innovation is promoted to strengthen controls and security in financial transactions.

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