WILLIAM ENRIQUE MORA TORRES - 15438XXX

Comprehensive Background check of William Enrique Mora Torres - 15438XXX

Nationality Venezuelan
National citizen document 15438XXX
Voter Precinct 49758
Report Available

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How is child custody determined in Chile in case of divorce?

In Chile, child custody is determined considering the best interests of the child. If the parents cannot reach an agreement, the court will decide on custody, taking into account factors such as the relationship with the children, each parent's ability to care for them, and their emotional stability.

What are the legal measures to combat domestic violence and protect victims in Paraguay?

Domestic violence in Paraguay is legally combated through specific laws that seek to protect victims and prevent this type of crime. Measures such as restraining orders, shelters for victims and awareness programs will be implemented. The authorities work in coordination with civil society organizations to address domestic violence comprehensively and provide support to those who suffer from it.

How does the embargo impact Bolivia in terms of international relations and what efforts have been made to resolve associated diplomatic conflicts?

Embargoes in Bolivia can have implications for the country's international relations. Efforts to resolve diplomatic conflicts usually include bilateral negotiations, mediation by third countries or international bodies, and participation in multilateral organizations. Evaluating the effectiveness of these initiatives is essential to understanding how diplomatic tensions are managed and how they affect Bolivia's position in the international community.

What impact can sanctions for non-compliance with AML regulations have on customer trust in El Salvador?

Sanctions can undermine customer trust in the financial institution, which could lead to customer flight, thereby reducing its customer base and profitability.

How is the crime of illicit enrichment penalized in the Dominican Republic?

Illicit enrichment is a crime that is prosecuted in the Dominican Republic. Those who obtain profits or assets illicitly, without legal justification, may face prison sentences and fines in accordance with the provisions of the Penal Code and Law No. 311-14 on Affidavit of Assets.

How are disciplinary records handled in the field of psychology and mental health in Chile?

In the field of psychology and mental health in Chile, disciplinary records are managed through the College of Psychologists of Chile and other regulatory entities related to mental health. These entities oversee the ethical conduct of psychology professionals and can investigate and take disciplinary action in case of ethical violations. Disciplinary sanctions may include warnings, temporary suspensions, fines, or even revocation of license to practice. Disciplinary history records are maintained and updated in accordance with applicable regulations and laws.

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