DEISY MORELA ESCALONA UZCATEGUI - 18598XXX

Comprehensive Background check of Deisy Morela Escalona Uzcategui - 18598XXX

Nationality Venezuelan
National citizen document 18598XXX
Voter Precinct 45120
Report Available

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Security in rural communities in Honduras during conflicts over natural resources faces challenges due to the presence of tensions, confrontations and violence between extractive companies, government authorities and local populations. The dispute over land and natural resources can generate social conflicts and risks to the security of those who defend their territorial and environmental rights.

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The Paraguayan State has established sanctions and penalties for companies that fail to comply with due diligence requirements. These may include fines, temporary suspensions of business activities, revocation of licenses and other corrective measures. The imposition of sanctions is intended to deter improper behavior, ensuring that companies comply with regulations and contribute to maintaining the integrity of the business environment.

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The regulations include Law No. 18,175 on debt collection and Law No. 20,720 on insolvency and resumption, which offer certain protections to debtors.

What type of evidence is required to establish complicity in a criminal case in Guatemala?

To demonstrate complicity, testimonial, documentary or circumstantial evidence may be presented that shows the collaboration or cooperation of the accomplice in the crime. The evaluation of evidence by a court is essential.

What are the opportunities to participate in cultural events and festivals that celebrate and highlight the diversity of the Paraguayan community in the United States?

The Paraguayan community in the United States has opportunities to participate in cultural events and festivals. Collaborate in the organization of events, attend festivals that celebrate cultural diversity and share Paraguayan traditions, contributing to strengthening community ties and promoting cultural understanding.

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