INES IVELIS MARCANO DE ANDUEZA - 4121XXX

Comprehensive Background check of Ines Ivelis Marcano De Andueza - 4121XXX

Nationality Venezuelan
National citizen document 4121XXX
Voter Precinct 3890
Report Available

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How is the support of adult children addressed in Paraguay, especially if they continue their studies?

In Paraguay, the support of adult children who continue their studies may continue to be the responsibility of the food debtor, subject to evaluation of the situation and legal provisions.

What are the legal consequences of the lack of recognition of union rights in the workplace in Argentina?

The lack of recognition of union rights can have legal consequences in Argentina. Freedom of association is protected by labor law, and employers must respect workers' rights to join unions and participate in union activities. Employers who violate these rights may face lawsuits from affected workers. Lawsuits may seek recognition of unrespected union rights and compensation for damages. Documentation of cases of violation of freedom of association, written communications and evidence of retaliation is essential to support claims related to the lack of recognition of union rights. Employers must foster a work environment that respects freedom of association and works constructively with unions.

Can I obtain an identity and electoral card if I am Dominican and reside abroad, but I wish to carry out adoption procedures in the Dominican Republic?

If you wish to carry out adoption procedures in the Dominican Republic, you must follow the requirements and procedures established by the competent authorities regarding adoption. The identity and electoral card may be requested as part of the documentation necessary to begin the adoption process.

What is being done to prevent and eradicate human trafficking in Mexico?

In Mexico, laws and policies have been implemented to prevent and combat human trafficking, a crime that especially affects women and girls. The identification and protection of victims, the persecution and punishment of traffickers, as well as awareness and education about this problem are promoted.

What are the institutions in charge of verifying the economic and credit solvency of a person in Paraguay?

The verification of economic and credit solvency in Paraguay can be carried out by financial institutions and companies specialized in credit reports. These entities evaluate the credit history and financial capacity of a person, providing relevant information to those who need to evaluate the creditworthiness of an individual in the context of financial transactions.

How is the risk of terrorist financing assessed and mitigated in the financial technology (fintech) sector in El Salvador?

The risk of terrorist financing in the financial technology (fintech) sector in El Salvador is evaluated and mitigated through the application of specific regulations. Controls are established for due diligence in identifying clients, the use of cryptocurrencies is monitored, and safe practices are promoted on fintech platforms, ensuring that these financial innovations are not used for illicit activities.

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