MARIA ALEJANDRA CORDERO MARCHAN - 12286XXX

Comprehensive Background check of Maria Alejandra Cordero Marchan - 12286XXX

Nationality Venezuelan
National citizen document 12286XXX
Voter Precinct 56742
Report Available

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Measures are being implemented to address digital violence and cyberbullying in Mexico, such as the enactment of specific laws and regulations, raising awareness about the responsible use of information technologies, training in digital security, creating reporting mechanisms and online protection, and collaboration with digital platforms and civil organizations to prevent and combat this type of violence.

Are there sanctions for non-compliance or tax evasion in Paraguay that may affect tax records?

Yes, non-compliance or tax evasion can result in tax penalties, fines and other penalties that will impact your tax record.

What is kinship adoption in Costa Rica?

Kinship adoption in Costa Rica is a type of adoption in which a close relative, such as an uncle, aunt or older brother, adopts a minor. It is required to comply with the adoption requirements established by the National Children's Trust (PANI) and follow the corresponding legal procedures.

What is Costa Rica's policy regarding the promotion of science and technology?

Costa Rica has a policy of promoting science and technology as engines of development and competitiveness. Institutions and programs have been established to promote scientific research, technological development and innovation in different sectors. The government provides financial and technical support to research projects, promotes the training of scientific and technological talent, and seeks the transfer of knowledge to the productive sector.

How is the protection of personal data guaranteed within the framework of the application of measures against the financing of terrorism in Paraguay?

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How has Costa Rica integrated into international standards in the fight against money laundering?

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