SUSAN MARGARET HINESTROZA - 19824XXX

Comprehensive Background check of Susan Margaret Hinestroza - 19824XXX

Nationality Venezuelan
National citizen document 19824XXX
Voter Precinct 21961
Report Available

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What are the laws that address the crime of organ trafficking in Guatemala?

In Guatemala, the crime of organ trafficking is regulated in the Penal Code and the Organ Donation and Transplant Law. These laws establish sanctions for those who illegally obtain, collect, transport, store, distribute or market human organs, tissues or cells for transplants, without complying with legal and ethical requirements. The legislation seeks to prevent and punish organ trafficking, protecting the life and dignity of people.

Can repeated failure to comply with maintenance obligations in Paraguay result in the loss of parental rights?

Yes, repeated non-compliance with maintenance obligations in Paraguay can be considered in judicial decisions on parental rights, although this will depend on the evaluation of each case.

How are KYC records managed for customers who no longer have a relationship with a financial institution in Mexico?

KYC records of customers who no longer have a relationship with a financial institution in Mexico must be maintained in accordance with data retention regulations. Once the required period is up, they should be archived securely to ensure confidentiality.

What is the name of your latest research project in the area of mental health and physical activity in Ecuador?

My latest research project in the area of mental health and physical activity was called [Project Name] and was carried out from [Start Date] to [End Date].

What are the special taxes in Chile and how are they applied?

Excise taxes in Chile apply to certain products, such as tobacco, alcohol and gambling. These taxes are intended to control consumption and raise additional revenue for the government. Producers and sellers of taxed products must comply with regulations and correctly calculate excise taxes. Knowing how these taxes are applied is essential to maintaining good tax records in specific sectors.

What is the legal protection of the rights of people in situations of gender-based violence in the area of freedom of movement and migration in Mexico?

Mexico The protection of the rights of people in situations of gender-based violence in the area of freedom of movement and migration is a priority in Mexico. There are laws and policies that seek to prevent, punish and eradicate gender violence in the context of human mobility, guaranteeing protection and assistance to migrants in situations of violence. Mechanisms for reporting and caring for victims are strengthened, training in gender perspective and human rights is promoted for officials in charge of caring for migrants, protection and security measures are established for victims of gender violence in migratory contexts, and international cooperation is promoted in the protection of the rights of migrants in situations of gender violence.

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