MARCO ANTONIO URPIN MORILLO - 19889XXX

Comprehensive Background check of Marco Antonio Urpin Morillo - 19889XXX

Nationality Venezuelan
National citizen document 19889XXX
Voter Precinct 20382
Report Available

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The Dominican Republic, as a member of the international community, complies with international sanctions imposed on other countries. To ensure compliance, customs controls are carried out and cooperation mechanisms are established with international organizations, such as the United Nations Security Council and the Organization of American States (OAS).

What are the laws and sanctions related to the crime of parental alienation in Chile?

In Chile, parental alienation is considered a crime and is punishable by the Domestic Violence Law. This crime involves manipulating or negatively influencing children in order to hinder or harm the relationship with the other parent. Sanctions for parental alienation can include prison sentences and protection measures for the minor.

What guarantees exist for the protection of the rights of people in situations of discrimination due to disability in the field of protection of children's rights in Brazil?

Brazil has laws and policies to protect people who are discriminated against due to disability in the field of protection of children's rights. These rights include equal opportunities, accessibility in services and environments for children, the adaptation of protection measures to ensure the inclusion of children with disabilities, and the promotion of inclusive parenting and care that respects and promotes the full development of all children, regardless of their disability.

What are the differences between background checks for permanent employees and temporary employees in Mexico?

The differences between background checks for permanent and temporary employees in Mexico may depend on the company's internal policies and procedures. In general, background checks for permanent employees are typically more thorough and cover a longer period of time, since these employees are expected to remain with the company long-term. For temporary employees, verifications can be more specific and geared toward the temporary requirements of the position. However, the company must follow the same data protection regulations and ensure that checks are carried out ethically and impartially for all candidates, regardless of their employment status.

How is tax history related to the responsibility of withholding agents in Costa Rica?

The tax history is relevant to the responsibility of withholding agents in Costa Rica. These agents are required to withhold and pay taxes on behalf of third parties. Having a good tax record is important to fulfill this responsibility and avoid legal problems and sanctions.

What is the role of microfinance in the economic development of Guatemala?

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