MARIA CAROLINA PARRA - 12247XXX

Comprehensive Background check of Maria Carolina Parra - 12247XXX

Nationality Venezuelan
National citizen document 12247XXX
Voter Precinct 28760
Report Available

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What is the impact of the child support quota in cases of parents who have variable income due to temporary jobs in Colombia?

In cases of parents who have variable income due to temporary jobs in Colombia, the court may seek to establish a child support fee that reflects the variability of income. Average income over time can be considered or conditions can be established for the periodic review of the food quota. The presentation of clear and detailed evidence regarding the parent's variable income and ability to meet support obligations is crucial to a fair and equitable determination.

What impact has the COVID-19 pandemic had in El Salvador?

The COVID-19 pandemic has had a significant impact in El Salvador, affecting the health, economy, and daily lives of Salvadorans.

What impact has the crisis had on the protection of natural resources in Venezuela?

The crisis in Venezuela has had an impact on the protection of natural resources, with deforestation, environmental pollution and degradation of ecosystems due to industrial and extractive activities without adequate regulation. This has affected biodiversity, ecosystem services and the quality of life of local communities.

Are there restrictions on politically exposed people in Argentina being able to carry out private economic activities?

Yes, there are restrictions for politically exposed people in Argentina to carry out private economic activities. These restrictions are established to prevent conflicts of interest and ensure impartiality in the exercise of public office. The regulations establish limitations on the businesses in which they can participate, the investments they can make and the business relationships they can maintain while holding public office.

What are the laws and regulations in Peru related to money laundering?

In Peru, the main legislation related to money laundering is Law No. 27765, known as the Anti-Money Laundering Law. This law establishes money laundering crimes, defines the responsibilities of those obliged to report suspicious activities, and establishes the corresponding sanctions.

How are cases handled in which PEPs are involved in censorship practices or limitations on freedom of expression in the media in Argentina?

Cases in which PEP are involved in censorship practices or limitations on freedom of expression in the media in Argentina are handled through the application of specific measures. Laws are promoted that protect freedom of expression and supervision mechanisms are established to detect possible censorship practices. The active participation of independent organizations and defenders of press freedom is essential. In addition, media practices are constantly monitored and reporting cases of censorship are encouraged. The application of sanctions in the event of detecting undue limitations on freedom of expression contributes to guaranteeing integrity in the field of media.

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