NOHELIA JOSE MOYA RIVAS - 12224XXX

Comprehensive Background check of Nohelia Jose Moya Rivas - 12224XXX

Nationality Venezuelan
National citizen document 12224XXX
Voter Precinct 41930
Report Available

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How is alimony determined in Paraguay and what are the factors considered by the court when establishing it?

Alimony is determined by considering factors such as the income and expenses of both parties, the needs of the recipient, and any financial obligations. The court seeks to ensure that the pension is equitable and sufficient to cover basic needs.

What are the regulations on home working in Mexico?

Home work in Mexico is regulated by the Federal Labor Law and requires employers to comply with certain provisions, such as establishing a written contract and providing the necessary materials and equipment. Furthermore, home work must not affect the safety and health conditions of the worker.

Can maintenance obligation sentences in Paraguay be modified in situations of significant changes in the circumstances of the parties involved?

Yes, food obligation sentences in Paraguay can be modified in situations of significant changes in the circumstances of the parties, providing flexibility to adapt to new realities.

How does the verification of risk lists affect remittance operations in Mexico?

The verification of risk lists has a direct impact on remittance operations in Mexico. Companies that engage in remittances must verify both senders and recipients of funds to comply with anti-money laundering and terrorist financing regulations. This may require review of identification documents and comparison with sanction lists.

What are the visa options for Chilean citizens who want to work in the field of agriculture in the United States?

Chilean citizens interested in working in agriculture in the United States may consider the H-2A Visa for temporary agricultural workers. They must be hired by U.S. employers in the agricultural sector and meet specific program requirements, such as fair wages and adequate working conditions.

What is the impact of the embargo in Venezuela on the country's security and defense?

The embargo has had an impact on the security and defense of Venezuela. Trade and financial restrictions can make it difficult to acquire military equipment and technology, as well as to cooperate with other countries on security matters. This may affect Venezuela's ability to maintain its internal security, protect its borders, and address challenges related to organized crime and illicit trafficking.

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