FLOR MARIA MARCANO DE ORTEGA - 2099XXX

Comprehensive Background check of Flor Maria Marcano De Ortega - 2099XXX

Nationality Venezuelan
National citizen document 2099XXX
Voter Precinct 41640
Report Available

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What is the policy of the government of El Salvador in relation to the promotion of equal opportunities in access to telecommunications services?

The government of El Salvador has established policies to promote equal opportunities in access to telecommunications services. It seeks to guarantee access to quality telecommunications services, such as telephone and Internet, for the entire population, regardless of their geographic location or socioeconomic level. The expansion of telecommunications service coverage is promoted, especially in rural areas and marginalized communities. In addition, measures are established to reduce the digital divide and digital inclusion is promoted, providing access to information and communication technologies to all sectors of the population.

What is the penalty for the crime of money laundering in Guatemala?

Money laundering in Guatemala can be subject to prison sentences. The legislation seeks to prevent and punish the concealment or transformation of illicit funds, protecting the integrity of the financial system and combating crime.

How is cooperation between local and foreign authorities ensured in the implementation of PEP regulations?

Cooperation between local and foreign authorities is facilitated through information-sharing agreements and adherence to international anti-money laundering and anti-corruption standards.

What is the situation of Guatemalan women in the educational system?

Although education is a fundamental right, many girls and women in Guatemala still face significant barriers to accessing quality education. These barriers can include poverty, gender and ethnic discrimination, and violence. However, efforts are being made to improve girls' and women's access to education, including scholarship programs, awareness campaigns and inclusion policies.

How is the environmental responsibility of companies in Costa Rica addressed from the perspective of regulatory compliance?

Environmental responsibility is addressed in Costa Rica through laws such as the Organic Law of the Environment and its regulations. Companies must comply with environmental requirements and obtain permits, promoting sustainable business practices and respect for the country's biodiversity.

What are the legal restrictions for seizing assets in Guatemala in cases of debts derived from market research services contracts?

The legal restrictions to seize assets in Guatemala for debts arising from market research services contracts are found in the Civil and Commercial Procedure Code and the laws on contracts and research services. Market research companies can request the seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the validity of the garnishment.

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