EDINSON ALFONSO NIÑO UZCATEGUI - 24349XXX

Comprehensive Background check of Edinson Alfonso Niño Uzcategui - 24349XXX

Nationality Venezuelan
National citizen document 24349XXX
Voter Precinct 32440
Report Available

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How is the right to culture and cultural identity protected in Honduras?

In Honduras, the right to culture and cultural identity is recognized. There are laws and policies that seek to protect and promote cultural diversity, access to cultural education, participation in cultural life and respect for cultural traditions and expressions. These measures are important to preserve the cultural wealth of the country and guarantee the exercise of this right.

What are the rights of women in labor migration situations in Peru?

Women in labor migration situations in Peru have the same labor rights as any worker. This includes the right to a fair wage, safe and healthy working conditions, access to social security and protection against discrimination. In addition, measures must be taken to prevent labor exploitation and guarantee the protection of their human rights throughout the immigration process.

What laws in Panama specifically address the legal liability of companies in cases of corruption?

Various laws in Panama, such as Law 22 of 2006 on Public Procurement and Law 82 of 2019 on Transparency, regulate the legal responsibility of companies in cases of corruption.

Is there international cooperation in the fight against money laundering in Guatemala? What international organizations do you collaborate with?

Yes, Guatemala cooperates internationally in the fight against money laundering. It collaborates with organizations such as the Financial Action Task Force (FATF) and other regional and international entities to strengthen the effectiveness of their anti-money laundering measures.

What are the legal consequences of embezzlement in Colombia?

Embezzlement in Colombia refers to the illegal appropriation or misuse of financial resources belonging to a public or private entity. Legal consequences may include criminal legal actions, prison sentences, significant fines, asset confiscation, administrative sanctions, and additional actions for violation of ethics and administrative law.

Can a garnishment be imposed for credit card debts in Argentina?

Yes, a garnishment can be imposed for credit card debts in Argentina. If a credit card holder defaults on payments and accumulates outstanding debts, the card issuing entity may request seizure of the debtor's assets to ensure payment of the debt.

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