JENNY VIOLETA MARGAR SOJO VERDU - 11993XXX

Comprehensive Background check of Jenny Violeta Margar Sojo Verdu - 11993XXX

Nationality Venezuelan
National citizen document 11993XXX
Voter Precinct 1670
Report Available

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What type of personal information is considered sensitive during background checks in Colombia?

Information such as identification number, medical history, and specific details about criminal or financial history are considered sensitive. The handling of this information must comply with high security and privacy standards.

What measures are being taken to strengthen cooperation between the countries of the Central American region in the fight against money laundering?

Various measures are being taken to strengthen cooperation between the countries of the Central American region in the fight against money laundering. This includes the exchange of information and experiences, the harmonization of regulations and practices, the conduct of joint operations and the establishment of regional coordination mechanisms. The signing and application of bilateral and multilateral agreements is also promoted to facilitate cooperation in the prevention and prosecution of money laundering.

Can a sales contract be modified or amended after its signature in El Salvador?

Yes, the parties can agree to modifications to the contract as long as both agree and they are carried out in a formal and documented manner.

Are there government incentive programs for companies that implement policies to support employees with food responsibilities in Paraguay?

Some governments may offer tax incentives or benefits to companies in Paraguay that implement policies to support employees with food responsibilities, promoting socially responsible work practices.

What protections exist for the right to non-discrimination based on age in Costa Rica?

The right to non-discrimination based on age in Costa Rica implies the protection of all people, regardless of their age, against any form of discrimination. It seeks to guarantee equal treatment, respect for the rights of people of all ages and the promotion of an inclusive and intergenerational society.

How are situations in which the alimony debtor has children with different beneficiaries handled in Argentina?

In situations where the support debtor has children with different beneficiaries in Argentina, the court can evaluate the debtor's overall financial capacity and distribute support obligations equitably among the beneficiaries. Detailed evidence of income and expenses related to each child must be presented, and the amount of child support will be determined by the court considering the individual needs of each beneficiary. Transparency in the presentation of evidence and cooperation with the court are essential to ensure fair distribution of maintenance obligations in multi-beneficiary cases.

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