LAURA YESENIA CERRADA DUGARTE - 13665XXX

Comprehensive Background check of Laura Yesenia Cerrada Dugarte - 13665XXX

Nationality Venezuelan
National citizen document 13665XXX
Voter Precinct 18080
Report Available

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How are alimony cases handled in Mexico when the debtor has multiple beneficiaries?

When the alimony debtor in Mexico has multiple beneficiaries, the amount of alimony is distributed according to the court order. The court will consider the individual needs of each beneficiary and the debtor's ability to pay. The pension is divided fairly among the beneficiaries to ensure that their needs are adequately met. If there are disputes or concerns about the distribution of the pension among beneficiaries, the court can intervene and make decisions to ensure equitable treatment.

How does Law 1443 on the Development of the Audiovisual Industry in Bolivia affect the compliance strategies of companies and what measures should they adopt to promote the production of sustainable and ethical audiovisual content?

Law 1443 promotes the development of the audiovisual industry in Bolivia, establishing provisions to encourage the production of sustainable and ethical content. Companies must adapt to these regulations, which implies participation in local audiovisual projects, the promotion of cultural values and the adoption of internal policies that respect diversity in the media. Collaborating with local creators, supporting training in audiovisual media and guaranteeing fair representation in content are key steps to comply with Law 1443.

How is coordination between various government agencies and entities ensured in the application of risk list verification regulations in Mexico?

Coordination between various government agencies and entities in the application of risk list verification regulations in Mexico is guaranteed through collaboration agreements and the creation of inter-institutional working groups. This allows the exchange of information, the identification of suspicious transactions and the effective monitoring of compliance with regulations in different sectors.

Can a Panamanian citizen obtain a retired identity card if he or she has worked abroad?

Yes, if a Panamanian citizen meets the retirement requirements, they can obtain a retired identity card, even if they have worked abroad.

What measures can telecommunications companies in Mexico implement to protect their customers from internet fraud, such as identity theft and unauthorized account access?

Telecommunications companies in Mexico can implement measures such as two-factor authentication for account access, detection and prevention of suspicious activity in customer accounts, and education on safe online security practices to prevent identity theft and unauthorized access.

What is the procedure to request judicial authorization for the change of guardian in Honduras?

The procedure to request judicial authorization for the change of guardian in Honduras involves submitting a request to the family judge. Valid and substantial reasons must be provided to justify the change of guardian and demonstrate that it is in the best interest of the child. The judge will evaluate the case and make a decision based on the well-being of the minor and the protection of their rights.

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