NORBERTO ALEJANDRO MARCANO - 1500XXX

Comprehensive Background check of Norberto Alejandro Marcano - 1500XXX

Nationality Venezuelan
National citizen document 1500XXX
Voter Precinct 46060
Report Available

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What is the role of the Colombian Institute of Family Welfare (ICBF) in food debt matters?

The Colombian Institute of Family Welfare (ICBF) in Colombia has the mission of protecting the rights of children and the family. In matters of child support debt, the ICBF can intervene to ensure the well-being of the affected children. This could include participating in judicial proceedings, guiding the parties involved, and supervising the execution of court decisions related to child support.

What is the protection of the rights of people in situations of access to justice for people in situations of human mobility in Panama?

In Panama, the aim is to guarantee access to justice for people in situations of human mobility, such as migrants, refugees and internally displaced persons. Policies and programs are promoted that ensure respect for their human rights, including access to justice, protection against discrimination and violence, and the possibility of requesting asylum or refugee. Legal support and assistance mechanisms are established for people in situations of human mobility, including legal guidance, legal representation and assistance in immigration procedures.

How have labor demands impacted social mobility and development opportunities for workers in Costa Rica, especially in cases of workplace discrimination and harassment?

Labor lawsuits have impacted social mobility and development opportunities for workers in Costa Rica by providing a mechanism to address cases of workplace discrimination and harassment. These cases have contributed to the creation of a more inclusive work environment and have allowed workers to access development opportunities without facing unfair barriers. The fight against discrimination and workplace harassment has promoted greater equality of opportunity in the workplace.

What tax implications may arise in a contract for the sale of shares of a company in Peru?

Selling shares of a company in Peru may have tax implications, including capital gains taxes. It is important to understand applicable tax regulations, such as Income Tax, and how they may affect the transaction. In some cases, specific agreements may be required to address tax implications in the share sale contract.

How is terrorist financing related to organ trafficking addressed in Paraguay?

Paraguay addresses the financing of terrorism related to organ trafficking through specific regulations, collaborating with international organizations and strengthening measures to prevent the misuse of funds generated by illicit activities in this area.

How is the relationship between money laundering and drug trafficking addressed in Paraguayan legislation?

Paraguayan legislation addresses the relationship between money laundering and drug trafficking, recognizing that both crimes are interconnected. Participation in drug trafficking activities can generate illicit funds prone to money laundering. Law No. 1015/97 against Money Laundering or Other Assets includes specific provisions that consider drug trafficking as a crime underlying money laundering. The regulation seeks to prevent, detect and effectively prosecute the relationship between these two crimes, strengthening the country's capacity to address drug trafficking and money laundering together.

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