ISANDRA MARGARITA CARDOZO SERRANO - 5067XXX

Comprehensive Background check of Isandra Margarita Cardozo Serrano - 5067XXX

Nationality Venezuelan
National citizen document 5067XXX
Voter Precinct 63950
Report Available

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What is the policy to promote the development of the historical and archaeological tourism tourism sector in Chile?

The Chilean government has established policies to promote the development of the historical and archaeological tourism sector with the aim of highlighting the country's rich historical and archaeological heritage. Visits to historical and archaeological sites have been promoted, heritage restoration and conservation projects have been promoted, measures for the protection and preservation of sites have been established, and work has been done to promote tourist destinations that offer enriching experiences in history. and the culture of Chile.

What are the legal consequences of defamation in Mexico?

Defamation, which involves issuing false information that damages a person's reputation, is considered a crime in Mexico. Penalties for defamation can include criminal sanctions, fines and the obligation to repair the damage caused. Freedom of expression is promoted, but limits are also set to protect people's reputations and rights.

How is cooperation between regulatory and supervisory entities promoted in the prevention of money laundering in Costa Rica?

In Costa Rica, cooperation between regulatory and supervisory entities is promoted in the prevention of money laundering through the exchange of information and the coordination of efforts. Institutions such as the Central Bank, the General Superintendency of Financial Entities (SUGEF) and the Superintendency of Telecommunications (SUTEL) work together to establish regulations and policies that strengthen the prevention and detection of money laundering. In addition, the carrying out of audits and risk assessments is promoted to guarantee compliance with established rules and regulations.

Can I use my Identity Card as a valid document to open a bank account in Honduras if I am a minor?

In general, minors in Honduras can use the Identity Card as a valid document to open a bank account, but the requirements may vary depending on the policy of each banking institution. It is recommended to consult with the specific bank.

How is alimony established in the Dominican Republic in the case of children outside of marriage?

Alimony in the Dominican Republic for children out of wedlock is established similarly to divorce cases. The mother of the child or the child can apply to court to request alimony from the father. The court will determine the amount of support based on the needs of the child and the parent's ability to pay.

What is the legal protection for the rights of people in situations of lack of access to the protection of the rights of people in poverty in the Dominican Republic?

In the Dominican Republic, legal protection has been established to guarantee the rights of people in situations of lack of access to the protection of the rights of people in poverty. There are laws and policies that seek to combat poverty and promote comprehensive human development. Social protection programs, access to basic services, education, health, housing and decent employment are implemented for people in poverty. The active participation of people and communities in making decisions that affect their lives is promoted, as well as the promotion of social inclusion and equal opportunities.

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