JUAN CARLOS OBERTO GRATEROL - 13563XXX

Comprehensive Background check of Juan Carlos Oberto Graterol - 13563XXX

Nationality Venezuelan
National citizen document 13563XXX
Voter Precinct 62099
Report Available

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The State takes measures to guarantee compliance with child support obligations, establishing legal mechanisms and sanctions for those who fail to fulfill their responsibilities in Panama.

What are the legal consequences of hoarding in El Salvador?

Hoarding is punishable by prison sentences and fines in El Salvador. This crime involves the excessive accumulation of goods or products in order to control their supply and manipulate prices to the detriment of consumers, which seeks to prevent and punish to guarantee fair competition and protect consumer rights.

What is needed to obtain a work permit for foreigners in El Salvador?

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What is the role of El Salvador in international cooperation for the effective application of sanctions linked to the financing of terrorism?

El Salvador plays an active role in international cooperation for the effective application of sanctions linked to the financing of terrorism. It collaborates closely with international organizations, such as the Financial Action Task Force (FATF), and participates in regional initiatives to strengthen coordination in the identification and sanction of individuals or entities involved in terrorist activities. In addition, it shares relevant information with other countries and participates in mutual evaluation processes. International cooperation is essential to effectively address the challenges associated with financing.

How is the registration process carried out in the National Registry of Health Establishments in Argentina?

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How is accountability for politically exposed persons promoted in El Salvador?

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