MARCOS LUIS MORA ROMERO - 16405XXX

Comprehensive Background check of Marcos Luis Mora Romero - 16405XXX

Nationality Venezuelan
National citizen document 16405XXX
Voter Precinct 42686
Report Available

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Is there a specialized unit in Paraguay dedicated exclusively to the investigation and prosecution of terrorist financing cases?

Yes, Paraguay has specialized units, such as the Specialized Unit in Economic and Financial Crimes, which are dedicated to the investigation and prosecution of cases of terrorist financing, guaranteeing a focused and effective response.

What is the impact of corruption on the credibility and international reputation of the Dominican Republic?

Corruption has a negative impact on the credibility and international reputation of the Dominican Republic. When the country is perceived as a place where corruption is widespread and acts of corruption go unpunished, the trust of international partners, investors and the international community at large is undermined. A country's reputation affected by corruption can lead to reluctance in bilateral cooperation, foreign investment, and international cooperation. In addition, it can hinder participation in international agreements and the country's image in international forums. It is essential for the Dominican Republic to strengthen the fight against corruption and promote transparency and accountability to restore its credibility and reputation at the international level.

Can a Child Support Debtor in the Dominican Republic request the suspension of child support if the beneficiary has new financial resources?

Yes, a Alimony Debtor in the Dominican Republic can request the suspension or reduction of alimony if the beneficiary obtains new financial resources that reduce his or her need for alimony. The court will evaluate these circumstances and make a decision accordingly.

What is the legislation in Panama that regulates arbitration procedures?

In Panama, arbitration procedures are regulated by Law 131 of December 31, 2013, which adopts the Model Law on International Commercial Arbitration of the United Nations Commission on International Trade Law (UNCITRAL). This legislation provides a legal framework for the conduct of international commercial arbitrations in the country, establishing rules and procedures for the resolution of disputes outside conventional judicial courts. Arbitration under this law allows the parties involved to resolve their disputes in a more agile and specialized manner.

What is the role of unions in the regulation and participation in personnel selection processes in Costa Rica?

Unions participate in the regulation of personnel selection through collective bargaining and the defense of workers' rights.

What penalties exist for falsifying or altering identification documents in El Salvador?

Sanctions can range from fines to prison terms, under Salvadoran laws on forgery and fraud.

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