ROSA AMANDA BAUTISTA MONTERREY - 23142XXX

Comprehensive Background check of Rosa Amanda Bautista Monterrey - 23142XXX

Nationality Venezuelan
National citizen document 23142XXX
Voter Precinct 28140
Report Available

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What is the penalty for the crime of defamation in El Salvador?

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

What measures are being taken to address the lack of access to education for people with disabilities in Guatemala?

In Guatemala, measures are being implemented to address the lack of access to education for people with disabilities, including the creation of inclusive schools, the training of teachers, and the promotion of specialized education programs.

What measures are being taken to prevent the use of shell companies in money laundering in the Dominican Republic?

Transparency and verification measures are being implemented to prevent the use of fictitious companies in money laundering activities.

What are the financing options for projects to develop freight transportation infrastructure through pipeline transportation systems (aqueducts) in Peru?

For pipeline transportation system freight infrastructure development projects, such as aqueducts, in Peru, financing options typically involve large-scale, long-term investments. These projects require a combination of public and private financing. Public financing can come from government programs and funds aimed at improving and expanding water and sanitation infrastructure. Additionally, private financing can come from investors and companies interested in participating in pipeline freight transportation projects through public-private partnerships and concessions.

What is being done in Paraguay to prevent the use of virtual currencies (cryptocurrencies) in Due Diligence activities?

In Paraguay, measures are applied to prevent the use of virtual currencies in Due Diligence activities. Regulations may include identifying cryptocurrency operators and monitoring transactions to prevent money laundering and terrorist financing.

How is the advertising of products or services with supposed "unlimited" guarantees in sales contracts addressed in Paraguay?

Advertising of products or services with supposed "unlimited" guarantees in sales contracts in Paraguay is regulated by Law No. 1334/98 on Consumer Protection. Sellers should avoid advertising practices.

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