ANGELA MERCEDES CARDEÑO - 16886XXX

Comprehensive Background check of Angela Mercedes Cardeño - 16886XXX

Nationality Venezuelan
National citizen document 16886XXX
Voter Precinct 59480
Report Available

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How are food debts handled in cases of parents with informal employment or independent workers in Colombia?

In cases of parents with informal employment or independent workers in Colombia, the court may face challenges in determining child support due to the lack of stable and documented income. Various forms of evidence may be considered, such as affidavits, accounting records, and other financial documents. The objective is to establish a fair and equitable alimony quota that reflects the economic capacity of the parent and the needs of the alimony. Transparency and the presentation of appropriate evidence are essential to ensure an accurate and fair determination.

What is being done to prevent and address gender violence in the field of social networks and cyberspace in Colombia?

In Colombia, actions are implemented to prevent and address gender violence in the field of social networks and cyberspace. Awareness campaigns about respect and online safety are promoted, reporting and protection mechanisms against cyberbullying and online harassment are strengthened, and work is being done to promote responsible and respectful use of digital technologies.

What responsibilities does the State have in supervising the timely payment of salaries in El Salvador?

The State monitors the timely payment of wages and provides legal mechanisms for employees to claim outstanding wages in case of non-compliance by the employer.

How do embargoes affect research and development of technologies for the sustainable management of the information technology (IT) industry in Bolivia?

Embargoes may affect the research and development of technologies for the sustainable management of the information technology (IT) industry in Bolivia, impacting the promotion of ethical practices in software development, cybersecurity technologies with low environmental impact and education programs in responsible computing practices. Projects aimed at sustainable IT systems, data protection technologies and computer ethics education programs may be at risk during embargoes. During this period, it is crucial to implement precautionary measures that allow the continuity of initiatives to guarantee digital security and promote more responsible practices in the information technology sector. Collaboration with IT entities, the review of sustainable IT policies and the promotion of investments in technologies for responsible software development are essential to address embargoes in this sector and contribute to technological advancement in Bolivia.

How is customer due diligence carried out in the KYC process in Guatemala?

Customer due diligence in the KYC process in Guatemala is carried out through: <ul><li>Collection of detailed information about the customer's identity.</li><li>Verification of the authenticity of identification documents and other data provided.</li><li>Evaluation of the customer's business relationship with the financial institution.</li><li>Continuous monitoring of transactions to detect unusual patterns or suspicious activities.</li></ul>This process ensures a complete understanding of the risk associated with each client.

How do tax rules apply to companies that carry out e-commerce activities in Ecuador?

Companies that engage in e-commerce activities may have specific tax rules. Knowing how online sales are taxed and withholding obligations is essential to comply with tax regulations.

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