MILAGRO URBINA FLORES - 20831XXX

Comprehensive Background check of Milagro Urbina Flores - 20831XXX

Nationality Venezuelan
National citizen document 20831XXX
Voter Precinct 34003
Report Available

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What labor protections exist for underage workers in Guatemala?

Guatemalan legislation establishes specific labor protections for underage workers. Child labor in jobs that are dangerous or harmful to the health and development of children is prohibited. Employers must comply with minimum age standards for hiring and ensure that minor workers receive appropriate education. Labor authorities monitor compliance with these rules and can impose sanctions in case of violations.

What are the procedures for alimony in Paraguay?

The procedure for alimony in Paraguay involves filing a claim before a competent judge. The judge evaluates the parent's ability to pay and the child's needs, and then determines the amount of child support. This is a measure to guarantee the well-being of the children.

What is the procedure to modify a divorce decree in Guatemala?

To modify a divorce decree in Guatemala, a modification request must be filed before the judge who issued the original decree, providing the necessary evidence and arguments to justify the change in circumstances or conditions.

How is collaboration between financial institutions and regulatory authorities promoted to address the constantly evolving challenges in the KYC space in Argentina?

Collaboration between financial institutions and regulatory authorities to address the constantly evolving challenges in the KYC space in Argentina is promoted through participation in round tables, working committees and constant communication. Active collaboration facilitates information sharing, mutual understanding of challenges, and formulation of adaptive solutions. Continuous dialogue contributes to a more effective regulatory framework and constant improvement of KYC practices.

Are there specific regulations on business ethics in Paraguay?

Although there is no specific law on business ethics, companies must comply with current regulations and follow ethical principles in their operations.

What is the policy of the government of El Salvador in relation to combating poverty?

The government of El Salvador has established poverty reduction as a priority. Conditional cash transfer programs have been implemented, which provide economic support to the most vulnerable families, as well as social development programs that promote access to basic services, job training and job creation. In addition, social protection systems have been strengthened to guarantee the protection of the most disadvantaged sectors.

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