BEATRIZ MILAGRO MORIN - 10976XXX

Comprehensive Background check of Beatriz Milagro Morin - 10976XXX

Nationality Venezuelan
National citizen document 10976XXX
Voter Precinct 25440
Report Available

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Can Paraguayans work in any sector in Spain?

Paraguayans can work in a variety of sectors in Spain, but must ensure that their visa or work permit allows them to do so.

What is the situation of the rights of women in situations of domestic violence in Honduras?

Domestic violence is a serious problem in Honduras. Actions are being implemented to address this situation, such as the promulgation of laws and policies to protect victims, the creation of shelters and care services for women in situations of violence, and the awareness-raising and training of professionals in the care and prevention of domestic violence. However, it is necessary to strengthen protection and support mechanisms for victims, as well as promote a culture of respect and gender equality.

What is the role of the National Institute of Popular and Solidarity Economy in the ethical supervision of contractors in solidarity economy projects in Ecuador?

The National Institute of Popular and Solidarity Economy in Ecuador can play a role in the ethical supervision of contractors in solidarity economy projects. This would include the evaluation of compliance with solidarity principles, the review of fair business practices and the promotion of projects that benefit the popular economy.

What is the frequency of KYC training for employees of financial institutions in Paraguay?

Financial institutions in Paraguay must provide regular training to their employees on KYC issues. The frequency of these trainings varies depending on the regulations and internal policies of each entity.

How is custody of children determined in cases of death of one of the parents?

In cases of the death of a parent, custody of the children generally passes to the surviving parent, unless there are circumstances indicating otherwise. In the absence of express designation by the deceased father, the court will determine custody considering the best interests of the minor.

What is the situation of Argentina's integration into the global economy?

Argentina has experienced ups and downs in its integration into the global economy, influenced by factors such as economic policy, financial stability and international trade relations. The country has sought to diversify its economy and strengthen its commercial ties with other countries, especially in Latin America, Europe and Asia. However, challenges such as external debt, inflation and political volatility can affect its position in the global economy.

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