CARMEN IDELMA CORDERO SOTO - 2340XXX

Comprehensive Background check of Carmen Idelma Cordero Soto - 2340XXX

Nationality Venezuelan
National citizen document 2340XXX
Voter Precinct 11433
Report Available

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How is guardianship and custody addressed in cases of unmarried parents in Colombia?

In cases of unmarried parents, the care and custody of the children is determined considering the best interests of the minor. Parents can reach voluntary agreements, and if this is not possible, the judge will intervene to make a decision based on factors such as parental capacity, emotional stability and the financial situation of each parent.

What are the risks and opportunities associated with the implementation of clean energy technologies in Bolivian companies and how are they evaluated?

Risks include technological challenges and possible changes in energy policies. Evaluating involves analyzing the efficiency of technologies, measuring environmental impact and validating financial profitability. Collaborating with clean energy experts, conducting feasibility studies, and ensuring compliance with environmental regulations are essential steps to evaluate the risks and opportunities associated with the implementation of clean energy technologies in Bolivian companies during due diligence.

How are financial transactions carried out in virtual currencies addressed in terms of KYC in Paraguay?

Transactions in virtual currencies are also subject to KYC regulations in Paraguay, with specific ones to address the associated risks.

What measures do exchange houses take to prevent money laundering in El Salvador?

They perform customer identity verifications, record transactions, monitor unusual patterns and report suspicious transactions to comply with AML regulations.

What happens if a food debtor changes employment or source of income in Costa Rica?

If a support debtor changes employment or source of income in Costa Rica, he or she must notify the parties involved and the court of these changes. This is important to ensure that alimony is calculated accurately based on the debtor's new income.

What measures has Mexico taken to promote public health cooperation at the international level?

Mexico has implemented measures to promote public health cooperation at the international level, including participation in disease prevention and control initiatives, technical and scientific cooperation, and humanitarian assistance in health emergency situations. It participates in organizations such as the World Health Organization (WHO) and collaborates with other countries to strengthen health systems and protect global health.

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