LINO RAFAEL MORENO VARGAS - 6668XXX

Comprehensive Background check of Lino Rafael Moreno Vargas - 6668XXX

Nationality Venezuelan
National citizen document 6668XXX
Voter Precinct 20470
Report Available

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What is Costa Rica's policy regarding the protection and promotion of culture?

Costa Rica has a policy of protecting and promoting culture as an integral part of its national identity. The government supports and promotes artistic and cultural expressions, the conservation of historical heritage, the promotion of cultural diversity and access to culture for all citizens. Institutions and programs have been established to strengthen cultural and artistic development throughout the country.

Are there restrictions regarding the use of the identity card in Costa Rica?

Yes, the identity card in Costa Rica is intended for exclusively personal use and cannot be used by another person. Misuse or falsification may result in legal sanctions. The ID must be presented in official situations that require personal identification.

What specific risks do banks in Mexico face due to organized crime activity?

Banks in Mexico face specific risks such as money laundering and extortion by organized crime, which can compromise the integrity of the financial system and require close collaboration with authorities to prevent and combat these illicit activities.

What is the role of notaries and notaries in the prevention of money laundering in Chile?

Notaries and notaries in Chile play an important role in preventing money laundering. These professionals are responsible for conducting due diligence when authenticating and certifying financial transactions, especially those related to the purchase or sale of real estate and other valuable assets. Notaries and notaries are expected to comply with current regulations and report any suspicious activity to the UAF.

How is jurisdiction established in cases of Food Debtors in the Dominican Republic?

Jurisdiction in cases of Alimony Debtors in the Dominican Republic is established based on the place of residence of the beneficiary or the place where the debtor has his domicile. The competent court will be the one that has jurisdiction over the relevant geographical area.

What are the main laws that regulate social security law in Mexico?

The main laws are the Social Security Law, the Law of the Institute of Security and Social Services for State Workers, the Law of the Social Security Institute for the Mexican Armed Forces, and other specific provisions related to social security.

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