MARIA KARINA MORANTES CONTRERAS - 18762XXX

Comprehensive Background check of Maria Karina Morantes Contreras - 18762XXX

Nationality Venezuelan
National citizen document 18762XXX
Voter Precinct 49900
Report Available

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What is the expanded visitation regime in Mexico and in what cases is it granted?

The expanded visitation regime in Mexico is a provision that allows for greater time of coexistence between the non-custodial parent and the minor. It is granted in cases where it is considered beneficial for the development and well-being of the minor to have greater contact with the non-custodial parent, as long as it is in the best interest of the child and does not put his or her safety and stability at risk.

How are situations in which PEPs are involved in conflicts of interest handled when making government decisions in Bolivia?

Situations where Politically Exposed Persons (PEPs) are involved in conflicts of interest when making government decisions in Bolivia are managed through mandatory disclosure of financial interests, abstention from related votes, and ethical oversight of decisions to avoid undue favors.

How is the active participation of exposed people encouraged?

Incentives and mechanisms are implemented to encourage the active participation of exposed persons in Paraguay in the identification and reporting of suspicious activities, recognizing their key role in the prevention of money laundering.

What is the procedure to obtain a certificate of technical studies in Peru?

The procedure to obtain a certificate of technical studies in Peru varies depending on the educational institution. In general, it involves completing the required studies, submitting the corresponding assignments or exams, meeting the academic and administrative requirements established by the institution, and obtaining the certificate.

What are the requirements for presenting evidence in a judicial file in Ecuador?

The evidence must be relevant and legally obtained, and its presentation follows specific procedures established by law.

What are the options for Bolivians who want to immigrate to the United States as professionals in the field of information technology (IT)?

Bolivians who wish to immigrate to the United States as professionals in the information technology (IT) field can explore the H-1B visa for specialized workers. They might also consider state programs that make it easier to hire technology professionals. Obtaining a job offer from a US employer and meeting H-1B visa requirements, including IT accreditation and experience, are essential steps to working in this sector in the United States.

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