EDWIN DE LA CRUZ ESTRADA OCANDO - 7313XXX

Comprehensive Background check of Edwin De La Cruz Estrada Ocando - 7313XXX

Nationality Venezuelan
National citizen document 7313XXX
Voter Precinct 28330
Report Available

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What is Guatemala's position regarding complicity in crimes against humanity?

Guatemala's position regarding complicity in crimes against humanity implies a commitment to international justice. Guatemalan authorities can collaborate with international courts to prosecute accomplices involved in crimes against humanity, such as genocide or war crimes.

Do KYC requirements apply to microfinance institutions in Guatemala?

Yes, KYC requirements apply to microfinance institutions in Guatemala. Although these institutions may have certain specificities due to their focus on low-income clients, they are still subject to regulations that seek to prevent money laundering and ensure transparency in financial transactions.

What legal repercussions could Honduras face if it violates an embargo imposed by the international community?

If Honduras were to violate an embargo imposed by the international community, it could face legal repercussions and sanctions from the countries or entities implementing the embargo. These sanctions could include additional trade restrictions, asset freezes or travel bans for Honduran officials, among other measures.

What are the financing options for social economy projects in Argentina?

For social economy projects in Argentina, there are financing options through government programs, social investment funds, credit cooperatives and microcredit organizations. In addition, alliances can be sought with financial entities that promote financial inclusion and the development of social economy projects.

What is the role of insurance companies in the financial protection of farmers in Guatemala?

Insurance companies play an important role in the financial protection of farmers in Guatemala. These companies offer agricultural insurance that covers risks associated with agricultural production, such as damage from natural disasters, crop diseases, and crop losses. Agricultural insurance helps farmers mitigate the financial impact of unforeseen events and protect their income. In addition, insurance companies provide advice and risk assessment services to help farmers identify and manage risks specific to their business. This promotes the economic stability of farmers and contributes to the country's food security.

What legal measures are applied in cases of sexual crimes against minors in Honduras?

Sexual crimes against minors in Honduras are regulated by the Penal Code and other laws related to the protection of children's rights and the fight against sexual violence. These laws establish sanctions for those who commit crimes such as rape, sexual abuse, sexual exploitation or any form of sexual assault against minors, guaranteeing the protection and well-being of children.

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