ANGELICA MARIA FANDIÑO PETIT - 15975XXX

Comprehensive Background check of Angelica Maria Fandiño Petit - 15975XXX

Nationality Venezuelan
National citizen document 15975XXX
Voter Precinct 17142
Report Available

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How are child support debts addressed in cases of children who are adopted in Colombia?

In cases of children adopted in Colombia, the court may consider the family situation and the economic capacity of the adoptive parents when establishing the child support fee. It is essential to present detailed evidence about the adoption and the financial situation of the adoptive parents. Transparency in communication and presentation of evidence is essential to ensure that the court makes informed and fair decisions, considering the financial responsibilities of the adoptive parents.

What is the influence of the diversity of digital skills in digital transformation teams in the Ecuadorian labor market?

The diversity of digital skills is valuable in digital transformation teams. We seek to select candidates with varied skills, ranging from programming and data analysis to user experience design, contributing to a comprehensive approach to digital transformation.

What are the penalties for trafficking of minors in Brazil?

Brazil Child trafficking in Brazil refers to the recruitment, transportation, transfer or receipt of a minor for the purpose of exploitation, illegal adoption or other illicit purposes. The trafficking of minors is a serious crime and a violation of human rights. Under Brazilian law, penalties for trafficking of minors can include fines, imprisonment, and protection and support measures for victims.

What is international adoption and what are the requirements in Brazil?

International adoption in Brazil is the process by which a person or couple residing in another country adopts a Brazilian child. Requirements include complying with the adoption laws and regulations of both the adopter's country of origin and Brazil, going through an evaluation and authorization process to adopt, and complying with the documentation and paperwork requirements established by the competent authorities in both countries. .

How are cases of parental alienation addressed in Bolivia?

Parental alienation is addressed in Bolivia considering the well-being of the children. The courts can intervene to promote the relationship with both parents and prevent conduct that hinders the relationship between the child and one of the parents.

How is money laundering addressed in the remittance sector in Colombia?

Money laundering in the remittance sector in Colombia is addressed through specific regulations. Remittance companies must comply with due diligence measures, verify the identity of senders and beneficiaries, and maintain adequate records of transactions. In addition, cooperation with authorities is promoted and controls are carried out to detect and prevent the misuse of remittances as a mechanism for money laundering.

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