MARIA CAROLINA PAREDES MARSHALL - 9878XXX

Comprehensive Background check of Maria Carolina Paredes Marshall - 9878XXX

Nationality Venezuelan
National citizen document 9878XXX
Voter Precinct 38651
Report Available

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What are the rights of women in child marriage situations in Costa Rica?

In Costa Rica, child marriage is prohibited by law. Girls have the same rights as adult women and are protected from marriage before reaching the legal marriageable age. This includes the right to education, health, protection from violence and exploitation. Costa Rica has implemented measures to prevent and eradicate child marriage, as well as to provide support and protection to girls at risk.

Are there continuing training programs for contractors with the objective of maintaining high ethical standards in Peru?

Yes, there are continuing education programs [details on courses, seminars] for contractors in Peru with the aim of maintaining high ethical standards. This encourages constant learning and adaptability to new regulations.

How is the amount of alimony calculated in Chile in cases of adult or adult children?

In cases of adult children or adults who are still financially dependent on their parents, the amount of alimony will be calculated taking into account the needs of the beneficiary and the debtor's ability to pay. The court will consider evidence such as the beneficiary's income and expenses before determining the amount of the alimony.

What are the laws and penalties associated with the crime of false reporting in Panama?

False reporting is a crime in Panama and is punishable by the Penal Code. Penalties for false reporting can include imprisonment, fines, and the obligation to repair damages caused to the wrongfully accused person.

What is being done to promote collaboration between security agencies and financial entities in the fight against money laundering in the Dominican Republic?

Collaboration is encouraged through joint working groups and communication channels to exchange information and report suspicious activities

How is risk management related to PEP addressed in the health sector in Colombia, especially with regard to the acquisition of supplies and contracts with suppliers?

In the healthcare sector in Colombia, PEP-related risk management is addressed by applying strict due diligence protocols in the procurement of supplies and contracting of suppliers. Suppliers are carefully assessed for suitability and any potential links to PEP that may compromise the integrity of transactions are investigated. Transparency in procurement practices and the selection of ethical suppliers helps ensure that the healthcare sector operates efficiently and free of corrupt practices.

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