ROSAURA MARGARITA GARCIA - 14316XXX

Comprehensive Background check of Rosaura Margarita Garcia - 14316XXX

Nationality Venezuelan
National citizen document 14316XXX
Voter Precinct 6710
Report Available

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What laws regulate cases of slander and slander in Honduras?

Slander and libel in Honduras are regulated by the Penal Code and other laws related to the protection of honor, reputation and freedom of expression. These laws establish sanctions for those who defame, slander or insult another person, damaging their reputation and violating their rights, but also protecting freedom of expression within legal limits.

What is the relationship between money laundering and terrorist financing in Mexico?

There is a close relationship between money laundering and terrorist financing in Mexico, since illicit funds can be used to finance terrorist activities. AML regulations are also designed to prevent the financing of terrorism.

What are the laws that regulate administrative procedures in El Salvador?

The main laws in El Salvador that regulate administrative procedures in El Salvador are the Administrative Procedures Law and the Access to Public Information Law.

How is the prescription of actions in sales contracts regulated in Costa Rica?

The prescription of actions in sales contracts in Costa Rica is regulated by the Civil Code. This establishes specific periods during which the parties can exercise their rights derived from the contract. For example, the general statute of limitations for personal actions is four years. However, for actions related to real estate, the deadline may be extended. It is essential that the parties are aware of these deadlines and take appropriate legal measures before the limitation period expires to protect their rights in the event of a contractual breach.

What is the border security situation in Honduras?

Border security in Honduras faces challenges due to the presence of illicit activities such as smuggling, drug trafficking, and irregular migration. The lack of resources and technology for border control, as well as the corruption and complicity of some officials, make it difficult to protect the country's borders.

What is the procedure to request the international return of a minor stolen in Argentina?

To request the international return of a minor abducted in Argentina, a complaint must be filed before the competent judge and provide evidence of the illegal abduction. The process established by the Hague Convention on the Civil Aspects of International Child Abduction will be activated, which seeks to guarantee the return of the minor to their country of habitual residence.

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