SANDRO LA GENTE - 18653XXX

Comprehensive Background check of Sandro La Gente - 18653XXX

Nationality Venezuelan
National citizen document 18653XXX
Voter Precinct 40512
Report Available

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How is the seizure of rural properties regulated in Guatemala in cases of unpaid mortgage debts?

The seizure of rural properties in Guatemala due to unpaid mortgage debts is regulated in accordance with mortgage legislation and the Civil and Commercial Procedure Code. Financial entities or creditors must follow a legal process that includes notification to the debtor and application to the corresponding court. The law establishes specific procedures to guarantee legality and transparency in the process of seizing rural properties.

What measures are taken to protect identity in online financial transactions in Panama?

In online financial transactions, security measures such as data encryption and user authentication are used to protect identity and ensure the confidentiality of financial information.

What are the economic and financial activities subject to regulation to prevent the financing of terrorism in Guatemala?

In Guatemala, various economic and financial activities are subject to regulation to prevent the financing of terrorism. This covers sectors such as finance, commercial and real estate, where specific controls and measures are implemented to prevent the flow of funds towards terrorist activities.

What is the provisional RUT in Chile?

The provisional RUT is a temporary number assigned to people who have not yet obtained their final RUT. It is used in specific situations, such as banking or commercial procedures.

How is a conflict of jurisdiction between judges in Ecuador resolved?

Resolution involves the intervention of higher authorities, such as appellate courts, to determine appropriate jurisdiction.

What protections exist for the rights of people trafficked in Honduras?

In Honduras, there are protections for the rights of people in human trafficking situations. Laws and policies have been established that seek to prevent, punish and eradicate human trafficking, as well as provide protection and support to victims. Awareness-raising, training and national and international cooperation are promoted to combat this crime and guarantee comprehensive assistance to victims. In addition, reporting mechanisms and specialized care have been established to provide support to people affected by human trafficking. However, it is important to highlight that human trafficking remains a challenge in Honduras, and continued efforts are required to ensure full protection of the rights of trafficked persons.

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