CONSUELO NORAIMA GUILLEN NOGUERA - 12326XXX

Comprehensive Background check of Consuelo Noraima Guillen Noguera - 12326XXX

Nationality Venezuelan
National citizen document 12326XXX
Voter Precinct 58931
Report Available

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What legislation exists to protect against family harassment in Guatemala?

In Guatemala, the Law against Femicide and other Forms of Violence against Women also addresses family harassment. This law establishes prevention, protection and sanction measures against any form of violence and harassment within the family environment. It seeks to guarantee the safety and well-being of people in the family environment and prevent domestic violence.

What is the process of registering a lease contract in Guatemala?

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What are the key criteria for due diligence in M&A transactions in the entertainment and media sector in Colombia?

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What is the role of the Comptroller General of the Republic in relation to tax records in Costa Rica?

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What is the legislation in Costa Rica regarding the adoption of children in situations of abandonment or vulnerability and how is the best interest of the minor ensured in this process?

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What is the impact of money laundering on social inequality in Mexico?

Mexico Money laundering has a significant impact on social inequality in Mexico. When resources obtained through illicit activities infiltrate the legal economy, imbalances are created and the gap increases between those who benefit from money laundering and those who do not. This economic inequality can accentuate social disparities, affect social mobility and limit development opportunities for the most vulnerable sectors of the population. Furthermore, money laundering can fuel corruption and weaken institutions, perpetuating inequality and undermining efforts to achieve a more just and equitable society.

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