MARY CELENIA FLOREZ - 25132XXX

Comprehensive Background check of Mary Celenia Florez - 25132XXX

Nationality Venezuelan
National citizen document 25132XXX
Voter Precinct 7783
Report Available

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What is the impact of an embargo on assets that are under a public works contract in Argentina?

An embargo on assets under a public works contract can affect the contracting company and the public entity, since the precautionary measure can interfere with the execution of public infrastructure projects.

What are the rights of children in cases of separation or divorce due to sexual abuse in Chile?

In cases of separation or divorce due to sexual abuse in Chile, children have specific rights. They have the right to be protected from any form of abuse, to receive specialist care and support, and to maintain a secure relationship with both parents, as long as their well-being is not compromised. They also have the right to be heard and to have their opinions considered in decisions that concern them.

How is compliance with safety regulations ensured in the construction sector in Peru?

Compliance with safety regulations in the construction sector in Peru is achieved through the implementation of safety plans, worker training, inspections and compliance with construction and occupational safety standards.

How is custody addressed in cases of children with dual nationality in Argentina?

Custody in cases of children with dual nationality in Argentina is addressed considering the best interests of the child. The court can take measures to ensure the exercise of the rights and responsibilities of both parents, even if they reside in different countries. International cooperation may be necessary to ensure compliance with judicial decisions.

What are the options for Colombians who want to participate in temporary work programs in the agricultural sector in the United States?

Colombians who wish to participate in temporary work programs in the agricultural sector may consider the H-2A visa. This visa is designed for temporary agricultural workers and requires an offer of employment from a U.S. employer. Meeting the requirements of the H-2A program, which include things like housing and salary, is essential to obtaining visa approval.

What measures have been implemented in Argentina to prevent money laundering in the betting and gaming sector?

In the betting and gaming sector in Argentina, measures have been implemented to prevent money laundering. This includes the identification and verification of players, the monitoring of financial transactions in gaming establishments, the implementation of suspicious activity detection systems and cooperation with authorities in the detection and prevention of money laundering in this sector.

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