ALIDA MERCEDES HURTADO - 12367XXX

Comprehensive Background check of Alida Mercedes Hurtado - 12367XXX

Nationality Venezuelan
National citizen document 12367XXX
Voter Precinct 20840
Report Available

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How are cases of gender violence addressed in the Paraguayan criminal system?

Gender violence is specifically addressed in the Paraguayan criminal system. There are laws and protocols that seek to prevent, punish and eradicate gender-based violence. The courts have the responsibility to apply protective measures to victims and to diligently investigate cases of gender violence. In addition, awareness and training of judicial professionals is promoted to address these cases in a sensitive manner and in accordance with the principles of equality and non-discrimination. The fight against gender violence is a priority in the Paraguayan criminal system, seeking to guarantee security and justice for victims.

How to promote international cooperation in El Salvador in the fight against the financing of terrorism?

El Salvador promotes international cooperation through bilateral and multilateral agreements, the exchange of information with other jurisdictions and collaboration with organizations such as the Financial Action Task Force (FATF) to strengthen national capacity in preventing and combating the financing of terrorism.

What procedures are followed to report suspicious activities to authorities in Guatemala?

Financial institutions in Guatemala must follow specific procedures to report suspicious activities to the UAF, including submitting detailed reports describing the transaction or activity in question.

What is the theory of redhibitory defects in sales contracts in Guatemala?

The theory of redhibitory defects in sales contracts in Guatemala refers to the existence of hidden defects in the good sold that make it inappropriate for its intended use. The buyer can claim termination of the contract or a reduction in the price. Guatemalan law regulates this issue.

Is there international cooperation in the fight against money laundering in Peru?

Yes, Peru actively participates in international cooperation in the fight against money laundering. The country collaborates with other nations and international organizations to exchange information, investigate transnational cases and work together to prevent and effectively combat this crime.

How are the license and use conditions regulated in a software sales contract in Argentina?

In software sales contracts in Argentina, the license and use conditions must be clearly established. This may include licensing, usage restrictions, updates and any protection measures against piracy or unauthorized use.

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