DARYELIN ANGELICA MARQUEZ MONSALVE - 19878XXX

Comprehensive Background check of Daryelin Angelica Marquez Monsalve - 19878XXX

Nationality Venezuelan
National citizen document 19878XXX
Voter Precinct 49960
Report Available

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How do international trade policies affect tax obligations in Colombia?

International trade policies can have a direct impact on tax obligations in Colombia. Changes in tariffs, free trade agreements and customs regulations can affect the taxation of companies involved in international trade. Adaptability to these policies, constant updating on regulatory changes and collaboration with experts in international trade and customs taxation are essential. Companies should anticipate potential tax adjustments related to international trade and adjust their tax strategies accordingly.

How is gender violence addressed in the digital sphere in Chile?

Gender violence in the digital sphere, known as cyberbullying or cyber-violence, is a phenomenon that affects many women in Chile. To address this problem, legal and political measures have been implemented. The Domestic Violence Law provides protection against violence exercised through electronic means. Likewise, awareness campaigns and training programs have been developed to prevent and confront cyberbullying, promoting safe and respectful use of information and communication technologies.

How are judicial records addressed in the context of social reintegration programs in Paraguay?

In the context of social reintegration programs in Paraguay, judicial records can be considered when evaluating the participation of individuals in said programs. Authorities in charge of social reintegration may take into account judicial records as part of the risk and needs assessment of participants. The aim is to design programs that provide rehabilitation opportunities, but also ensure the safety and protection of the community. Specific legislation and regulations can guide the consideration of judicial records within the framework of social reintegration programs in Paraguay.

What is the situation of the rights of people with disabilities in the area of protection against discrimination in access to communication and information technology services in Honduras?

People with disabilities have protected rights in the area of protection against discrimination in access to communication and information technology services in Honduras. There are laws and policies that seek to guarantee equal access to information and communication technologies, including the accessibility of websites, the adaptation of communication devices and the development of assistive technologies. Awareness-raising and training in the use of these technologies is promoted to facilitate the full participation of people with disabilities in society. However, challenges still exist in terms of fully implementing these measures and ensuring equitable access to communication and information technology services for people with disabilities.

How is the crime of kidnapping defined and punished in Costa Rica?

In Costa Rica, kidnapping is defined as the illegal deprivation of a person's freedom, for the purpose of obtaining a ransom or other illegal benefit. Kidnapping is a serious crime and is punishable by Costa Rican law. Penalties for kidnapping can be severe and vary depending on the circumstances, the severity of the crime, and the safety of the victim. Costa Rica does not tolerate kidnapping and authorities are working to investigate and bring to justice those responsible for this crime. International cooperation also plays a role in the fight against kidnapping.

How is the prevention of money laundering addressed in international transactions involving Peru?

Peruvian authorities work closely with international organizations to strengthen controls on international transactions. Cooperation between financial institutions is promoted globally, and Peru participates in initiatives that seek to improve transparency in cross-border transactions.

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