ANA ESTHER CABRERA DE MOSCOSO - 3983XXX

Comprehensive Background check of Ana Esther Cabrera De Moscoso - 3983XXX

Nationality Venezuelan
National citizen document 3983XXX
Voter Precinct 560
Report Available

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How is alimony addressed in Peru in cases of change in the debtor's marital status?

In cases of change in the debtor's marital status in Peru, adjustments can be made to alimony, considering changes in economic capacity and family responsibilities resulting from the change in marital status.

How has legislation against the financing of terrorism in Costa Rica evolved historically?

Legislation against the financing of terrorism in Costa Rica has undergone significant evolution over time. The growing global threat of terrorism has led to modifications and updates in national laws to strengthen prevention and prosecution mechanisms. The inclusion of specific provisions in the Law against Organized Crime and the accession to international conventions have marked important milestones in the evolution of the Costa Rican legal framework. The adaptability of the legislation reflects the country's continued commitment to addressing emerging threats related to terrorist financing and remaining aligned with international standards.

What are the tax implications for Peruvian companies that participate in social and community development projects, and what are the strategies to efficiently manage taxation in social responsibility initiatives?

Peruvian companies in social and community development projects face specific tax implications. Strategies such as the identification of tax benefits for social projects, the correct documentation of social responsibility activities and the evaluation of options to efficiently structure community initiatives can contribute to efficiently managing taxation in this area.

What is Ecuador's position in relation to the right to protection of the rights of people in migrant labor situations in the informal construction sector?

Ecuador recognizes and protects the right to protection of the rights of people in migrant labor situations in the informal construction sector. Policies and programs are promoted to guarantee fair working conditions, safety at work, respect for labor rights and the protection of the dignity of people who work in this sector. Ecuador seeks to prevent labor exploitation, promote the formalization of employment and ensure the protection of people in migrant labor situations in informal construction.

How is collaboration between the private and public sectors encouraged to strengthen the fight against PEP-related corruption in Ecuador?

Collaboration between the private and public sectors in Ecuador is encouraged through joint initiatives, such as dialogue tables and advisory committees. These spaces facilitate the discussion of challenges, the exchange of best practices and the implementation of coordinated strategies to prevent and combat corruption related to PEP.

What is the process to request alimony in Panama?

The process to request alimony in Panama generally involves filing a complaint with the family court, providing evidence of the supporter's income and needs, and the court will evaluate the situation to issue an order.

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