MASSIEL MORAIMA MORA ATENCIO - 11458XXX

Comprehensive Background check of Massiel Moraima Mora Atencio - 11458XXX

Nationality Venezuelan
National citizen document 11458XXX
Voter Precinct 58430
Report Available

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How is child custody regulated in the event of divorce in Argentina?

In the event of divorce in Argentina, child custody is regulated based on the principle of the best interests of the child. The judge can grant custody to one of the parents or establish joint custody, taking into account various factors, such as the relationship with the children, the caring capacity and availability of each parent.

How are unemployment benefits regulated in Paraguay?

Paraguay has a social security system that includes unemployment benefits for workers who meet the established requirements. Benefits may vary depending on contribution time and other factors.

Can periodic inspections be carried out by the lessor on the leased property?

Yes, the landlord has the right to carry out periodic inspections of the leased property, as long as he notifies the tenant in advance. These inspections must be carried out in a respectful manner and with consideration for the tenant's privacy. The main purpose is usually to check the condition of the property and make necessary repairs.

How are cryptocurrency transactions regulated within the framework of anti-money laundering legislation in Paraguay?

Anti-money laundering legislation in Paraguay addresses transactions with cryptocurrencies, recognizing the importance of regulating this type of assets in the prevention of money laundering. SEPRELAD issues regulations and guidelines that establish specific obligations for cryptocurrency exchange platforms and other intermediaries. These include identifying users, recording and reporting suspicious cryptocurrency-related transactions, and implementing cybersecurity measures. The regulation seeks to adapt to new forms of financial technology and prevent the misuse of cryptocurrencies in illicit activities.

What has been the cultural impact of work demands on the perception of mental health at work in Costa Rica, and how have business policies evolved to address this dimension of work well-being?

The cultural impact of work demands in Costa Rica has influenced the perception of mental health at work. Cases that have highlighted situations of work stress, psychological harassment or adverse working conditions have raised awareness in society about the importance of mental health in the work environment. In response, company policies have evolved to address this dimension of workplace well-being, implementing emotional support programs, promoting healthy work environments and recognizing the need to balance productivity with caring for employees' mental health. This impact has contributed to a cultural shift that values mental health at work as an essential component of work and personal well-being.

Is it possible to use a copy of the Certificate of Participation in a Web Design Course as an identification document in Brazil?

No, the Certificate of Participation in a Web Design Course is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.

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