ERDITH MAGDALENA BURGUERA FONTENOT - 3994XXX

Comprehensive Background check of Erdith Magdalena Burguera Fontenot - 3994XXX

Nationality Venezuelan
National citizen document 3994XXX
Voter Precinct 3585
Report Available

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Can property that is used as the headquarters of a religious organization in Mexico be seized?

Mexico In Mexico, there are legal protections for property used as the headquarters of a religious organization. These assets may enjoy immunity or be exempt from embargo, as long as they are used exclusively for religious purposes and comply with the requirements established by applicable legislation. However, it is important to consult specific legislation and seek legal advice to understand the limitations and exceptions in each case.

What are the labor and union rights of Mexican citizens who work as domestic employees in Spain?

Mexican citizens who work as domestic employees in Spain have labor and union rights protected by law. They have the right to a fair wage, safe and healthy working conditions, and the ability to join unions and participate in union activities. They also have the right to paid holidays and to be protected from discrimination and harassment in the workplace. It is important to know and exercise these rights.

What is considered smuggling of protected species in Colombia and what are the associated penalties?

Smuggling of protected species in Colombia refers to the illegal import, export or trade of species of flora or fauna protected by Colombian or international legislation. This crime is classified in the Penal Code and the associated penalties can include criminal legal actions, significant fines and confiscation of goods related to smuggling.

How is KYC adjusted in Argentina to address financial inclusion and the needs of the unbanked?

KYC in Argentina is adapted to address financial inclusion and the needs of the unbanked. Flexible approaches are promoted that allow identification through various forms of documents and, in some cases, through the involvement of trusted intermediaries. This makes it easier for those who do not have access to traditional banking services to participate in financial transactions safely.

What is the situation of access to justice for Afro-Honduran communities in Honduras?

The situation of access to justice for Afro-Honduran communities in Honduras faces challenges due to racial discrimination, lack of representation and exclusion from their traditional justice systems. Many Afro-descendant communities face obstacles in accessing the formal judicial system and obtaining redress for human rights violations, perpetuating the impunity and vulnerability of this ethnic group in the country.

Is there a time limit for the prescription of tax debts in El Salvador?

Yes, in El Salvador, there are time limits for the prescription of tax debts. The limitation period varies depending on the type of tax and can be five to ten years, depending on the situation.

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