MARILUS MACHADO CARDOZO - 12141XXX

Comprehensive Background check of Marilus Machado Cardozo - 12141XXX

Nationality Venezuelan
National citizen document 12141XXX
Voter Precinct 20473
Report Available

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Can tax debtors in El Salvador request deferral of payments due to financial difficulties?

Yes, in cases of financial difficulties, tax debtors in El Salvador can request deferral of payments to the tax authorities. They must demonstrate their difficulties and propose an appropriate payment plan.

What is the labor market like in El Salvador?

The labor market in El Salvador is diverse, with a variety of sectors ranging from agriculture to manufacturing and services.

How is the security of court records maintained in electronic format in the Dominican Republic?

The security of electronic court records in the Dominican Republic is maintained through the implementation of cybersecurity measures, such as firewalls, data encryption, and controlled access to systems. This protects the information from possible computer threats and guarantees its integrity.

What measures are being taken to prevent money laundering in the tourism sector in Mexico, where risks related to money laundering through hotels and casinos may arise?

In the tourism sector, regulations are applied to prevent money laundering, including the identification of guests and the supervision of transactions in hotels and casinos. The aim is to prevent the use of these facilities in illegal activities.

What is considered negligence in the care of minors in Colombia and what are the associated penalties?

Neglect in child care in Colombia refers to the failure to provide necessary care, adequate attention or safe conditions for the development and well-being of the minor. Legal implications may include criminal legal actions, loss of custody, administrative sanctions, rehabilitation programs for parents or guardians, and measures to protect and restore the rights of the minor.

How is the activity of the financial technology (fintech) industry in Brazil regulated in terms of financial security, consumer protection and fraud prevention?

The activity of the financial technology industry in Brazil is regulated by the Central Bank of Brazil and other supervisory entities, which establish requirements for financial security, consumer protection and prevention.

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