JESSICA ANDREINA DIAZ MORONTA - 16622XXX

Comprehensive Background check of Jessica Andreina Diaz Moronta - 16622XXX

Nationality Venezuelan
National citizen document 16622XXX
Voter Precinct 61321
Report Available

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What is the position of the Costa Rican government in relation to the participation of non-biological parents in decision-making and responsibilities in the family environment?

The government of Costa Rica recognizes the importance of the participation of non-biological parents in decision-making and responsibilities in the family environment. The legislation supports the active participation of these parents and seeks to guarantee equal rights and responsibilities, regardless of biological affiliation.

Can I request an Argentine DNI if I am an Argentine citizen but I am adopted and do not have information about my biological parents?

If you are adopted and do not have information about your biological parents, you must present the documentation related to the adoption process when requesting the Argentine DNI. RENAPER or the Civil Registry will guide you on the specific requirements in your situation.

What is the penalty for environmental damage in El Salvador?

Environmental damage is punishable by prison sentences and fines in El Salvador. This crime involves actions that cause damage or pollution to the environment, and seeks to protect natural resources and preserve biodiversity.

What is the impact of occupational health and safety regulations on companies operating in the agricultural sector in Mexico, and how can they ensure compliance with safety measures in the field?

Occupational health and safety regulations are essential for companies in the agricultural sector in Mexico. They must comply with regulations that include training in occupational risk prevention, protection against exposure to agricultural chemicals and compliance with NOM-031-STPS. They must also provide personal protective equipment and promote a safe work environment. Non-compliance can lead to workplace accidents, sanctions and safety problems in the field.

What are the current trends and challenges in the fight against money laundering in Peru?

Current trends and challenges in the fight against money laundering in Peru include the sophistication of the methods used by criminals, the need to adapt to new technologies and the strengthening of international cooperation. Furthermore, the detection of illicit activities in non-financial sectors is becoming an important focus. Authorities and businesses must be alert to these trends and work together to address ongoing challenges.

Is there any automatic notification service for the expiration of the identity card in Bolivia?

No, there is currently no push notification service. It is the owner's responsibility to be aware of the expiration date and to renew on time.

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