YOLANDA JOSEFINA MORA - 6901XXX

Comprehensive Background check of Yolanda Josefina Mora - 6901XXX

Nationality Venezuelan
National citizen document 6901XXX
Voter Precinct 41310
Report Available

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Grandparents have the right to visit their grandchildren, especially if it is in the best interests of the child. In cases of disagreement between parents and grandparents, the court can intervene and determine the conditions of visits, always considering the well-being of the minor.

How is the prevention of money laundering addressed in the hotel and tourism sector in Argentina?

In the hotel and tourism sector in Argentina, the prevention of money laundering is addressed through specific regulations. Companies in this sector must implement customer identification processes, monitor transactions and report suspicious activities. Supervision by the FIU focuses on preventing misuse of the tourism sector for illicit activities, ensuring transparency in transactions related to hospitality and tourism.

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Workers in long-term teleworking situations in Ecuador have specific rights, such as written agreements, compensation for related expenses, and protection of their health and workplace safety.

What is the protection of the rights of people in situations of access to care and support services for people in situations of sexual exploitation in Panama?

In Panama, we seek to protect the rights of people in situations of sexual exploitation through specialized care and support services. Laws and policies are promoted that prevent and combat sexual exploitation, guaranteeing the safety, dignity and rehabilitation of victims. Mechanisms for reporting, investigating and prosecuting cases of sexual exploitation are established. Comprehensive assistance is provided, including medical, psychological and legal care, as well as social and labor reintegration programs. We work on raising awareness, education and collaborating with organizations to prevent and address sexual exploitation.

What is the situation of the protection of the rights of workers in the agricultural sector in Argentina?

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What should I do if my ID contains errors in my home address?

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