XIOMARA DEL CARMEN RINCON PEÑALOZA - 7600XXX

Comprehensive Background check of Xiomara Del Carmen Rincon Peñaloza - 7600XXX

Nationality Venezuelan
National citizen document 7600XXX
Voter Precinct 60610
Report Available

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What is the situation of credit cooperatives in Honduras?

Credit cooperatives in Honduras play an important role in providing financial services to their members. These institutions operate under a cooperative model in which members are owners and participate in decision-making. Credit unions offer services such as savings, loans and other financial products, and focus on serving local communities and specific population groups.

What are the rights of women in Argentina in relation to the protection of the rights of women in situations of discrimination in the field of participation in sports and competitions?

Women in Argentina have specific rights in relation to the protection of their rights against discrimination in the field of participation in sports and competitions. Equal opportunities, non-discrimination and equal access to participation in sport are promoted. Measures are implemented to eliminate gender barriers and stereotypes, promote equal treatment and opportunities in sport, and ensure a safe sporting environment free of gender-based violence.

What is the role of international organizations in cooperation and coordination to address the PEP phenomenon in Bolivia?

International organizations play a crucial role in facilitating cooperation and coordination between countries, sharing good practices and providing technical assistance. This strengthens the effectiveness of anti-PEP measures at the global and regional level.

What is the legal framework for financial consumer protection in Colombia?

Financial consumer protection in Colombia is regulated by the Financial Superintendency of Colombia, which issues regulations and supervises compliance with rights and duties.

How is the seizure of assets regulated in Guatemala in cases of debts derived from contracts for appliance repair services?

The seizure of assets in Guatemala for debts derived from contracts for appliance repair services is governed by the Civil and Commercial Procedure Code and the laws on contracts and repair services. Appliance repair companies can request seizure of the debtor's assets in the event of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the legality of the seizure.

How are the risks associated with the convergence of various forms of crime, such as drug trafficking and money laundering, addressed in Argentina?

The risks associated with the convergence of various forms of crime, such as drug trafficking and money laundering, are addressed in Argentina through comprehensive approaches. Security and cooperation strategies among law enforcement agencies are strengthened, and specific measures are implemented to dismantle criminal organizations that operate on multiple fronts. Police intelligence and international collaboration are essential to effectively address this criminal convergence.

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