MAYRA ALEJANDRA CARDOZO PEROZO - 14831XXX

Comprehensive Background check of Mayra Alejandra Cardozo Perozo - 14831XXX

Nationality Venezuelan
National citizen document 14831XXX
Voter Precinct 61210
Report Available

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How is the amount of child support determined in Costa Rica and what are the factors considered by legislation to establish fair and proportional amounts?

The amount of alimony in Costa Rica is determined considering several factors. The legislation considers the economic capacity of the debtor, the basic needs of the person supported, the standard of living to which he was accustomed before the separation and other relevant elements. The objective is to establish fair and proportional amounts that adequately cover the necessary expenses to guarantee an adequate quality of life for those who depend on these pensions.

Is there any specific regulation for identity validation in the public services sector in El Salvador?

Yes, specific regulations apply for identity validation in the public services sector, ensuring the authenticity of users and the security of services.

What is Bolivia's policy regarding the prevention of money laundering in the field of financial transactions related to technological infrastructure projects, and how is responsible investment in this sector encouraged?

Bolivia has a clear policy to prevent money laundering in financial transactions related to technological infrastructure projects. Rigorous controls are applied to the financing of these projects, verifying the legality of the operations and transparency in the use of funds. Collaboration with investors and technology companies and the promotion of responsible investments contribute to preventing money laundering in the development of technological infrastructure.

What is Costa Rica's policy regarding the promotion of the health and well-being of the population?

Costa Rica has a policy to promote the health and well-being of the population. Primary health care programs have been established, disease prevention, promotion of healthy lifestyles and health education are promoted. The government works to expand access to quality health services, comprehensive care for vulnerable groups, and the promotion of healthy policies and environments. In addition, it seeks to strengthen intersectoral coordination and citizen participation in health promotion.

What is the role of the UAF in compliance with the SPBL/CFT in Panama?

The UAF is responsible for receiving, analyzing and reporting suspicious operations related to money laundering and terrorist financing. It also supervises and trains obligated entities in their regulatory compliance.

How are situations in which the alimony debtor has children with different beneficiaries handled in Argentina?

In situations where the support debtor has children with different beneficiaries in Argentina, the court can evaluate the debtor's overall financial capacity and distribute support obligations equitably among the beneficiaries. Detailed evidence of income and expenses related to each child must be presented, and the amount of child support will be determined by the court considering the individual needs of each beneficiary. Transparency in the presentation of evidence and cooperation with the court are essential to ensure fair distribution of maintenance obligations in multi-beneficiary cases.

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