FLOR LARA DE TORO - 3218XXX

Comprehensive Background check of Flor Lara De Toro - 3218XXX

Nationality Venezuelan
National citizen document 3218XXX
Voter Precinct 26855
Report Available

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What are the laws that address the crime of gender violence in Guatemala?

In Guatemala, the crime of gender violence is regulated in the Penal Code and in the Law against Femicide and other Forms of Violence against Women. These laws establish sanctions for those who commit acts of physical, sexual, psychological or patrimonial violence against women, based on their gender. The legislation seeks to prevent and punish gender violence, protecting the life, integrity and rights of women.

How is the seizure of company bank accounts regulated in Guatemala in cases of non-compliance with financial obligations?

The seizure of bank accounts of companies in Guatemala due to non-compliance with financial obligations is governed by the Law of Banks and Financial Groups, as well as by provisions of the Commercial Code. Before making a seizure, the financial institution must notify the account holder of the outstanding debt. The Superintendency of Banks of Guatemala supervises and regulates these processes to guarantee their legality and transparency.

How are safety and security issues addressed in the due diligence of financial technology (fintech) companies in the Dominican Republic?

Safety and security issues are addressed in the due diligence of financial technology (fintech) companies in the Dominican Republic through cybersecurity assessment, financial data protection, and compliance with financial security regulations. This ensures the security of transactions and the protection of users' financial information.

What happens if the debtor does not agree with the embargo in Panama?

If the debtor does not agree with the seizure in Panama, he has the right to present legal defenses and resources before the corresponding court. The debtor may argue that the seizure is unjustified or that there are special circumstances that must be taken into account. The court will review the arguments presented and make a decision based on the laws and facts of the case.

What is the situation like regarding access to technology and connectivity in Honduras?

Access to technology and connectivity in Honduras is limited, especially in rural and marginalized areas where telecommunications infrastructure is poor. The digital divide affects access to information, education and economic opportunities for large sectors of the population, perpetuating inequality and limiting the country's development in the digital era.

What happens if one party is unable to fulfill its obligations in a sales contract due to unforeseen circumstances?

In cases of force majeure or unforeseeable events, the parties may be exempt from liability for failure to fulfill contractual obligations, provided they notify the other party immediately.

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