ZORAIDA COROMOTO MORENO MOLINA - 10777XXX

Comprehensive Background check of Zoraida Coromoto Moreno Molina - 10777XXX

Nationality Venezuelan
National citizen document 10777XXX
Voter Precinct 28655
Report Available

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How is parental authority established in the Dominican Republic?

Parental rights in the Dominican Republic are automatically established for biological parents at the time of the child's birth. In the case of adoption, parental rights can be granted to the adopter through a legal process.

How is the supervision of activities related to money laundering in the real estate sector in Argentina carried out?

In the Argentine real estate sector, supervision is carried out through the FIU and other regulatory bodies. Real estate companies must implement due diligence measures to verify the identity of their clients and report any suspicious transactions. The FIU carries out periodic audits to evaluate compliance and effectiveness of these measures, thus contributing to preventing money laundering in the real estate field.

What are the financing options available for agricultural projects in Honduras?

In Honduras, there are financing options for agricultural projects, both small and large scale. These options include agricultural loans offered by financial institutions, government programs to support the agricultural sector, special funds for agricultural projects, and agricultural credit cooperatives. In addition, some international programs and non-governmental organizations also offer financing and technical assistance for sustainable agricultural projects.

What is the policy for the promotion and protection of the rights of people with disabilities in Venezuela?

The policy for the promotion and protection of the rights of people with disabilities in Venezuela seeks to guarantee their inclusion, participation and access to services and opportunities. Laws and programs have been implemented that seek to promote equal opportunities, accessibility and non-discrimination. However, challenges remain in terms of effective implementation of these policies, as well as in removing physical and social barriers that limit the full participation of people with disabilities.

What are the rights of children in cases of religious family violence in Peru?

In cases of religious family violence in Peru, children have the right to be protected from any act of violence or abuse based on religion that affects their well-being. They have the right to live in an environment free of religious discrimination, to receive an education that respects their freedom of belief, and not to be subjected to forced religious practices or rituals. It seeks to guarantee your physical, emotional and spiritual well-being.

What are the safety risks in the management of hospital and biological waste in the Dominican Republic, including the proper disposal of medical waste?

The management of hospital and biological waste is critical for public health. Assessing the risks and proper disposal measures for medical waste is essential to prevent health and environmental risks.

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