MARILIN COROMOTO ROMAR - 17308XXX

Comprehensive Background check of Marilin Coromoto Romar - 17308XXX

Nationality Venezuelan
National citizen document 17308XXX
Voter Precinct 28712
Report Available

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Economic violence refers to the control and manipulation of financial resources in a relationship, and may be considered in divorce cases to determine alimony.

What type of sanctions apply to individuals who fail to comply with the AML process in Panama?

Individuals who fail to comply with the AML process may face legal sanctions, such as fines and prosecution. Additionally, they may be subject to professional sanctions and their ability to work in the financial sector may be affected. Complying with the AML is a legal and professional obligation.

What is the role of the Ministry of the National Community Development Authority in Panama?

The Ministry of the National Community Development Authority of Panama has the responsibility of promoting the social, economic and cultural development of communities in the country. Its function is to provide technical, financial and logistical support to communities in the implementation of development projects, strengthen the capacities of community organizations, and promote citizen participation and dialogue between communities and the government.

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What does the Paraguayan government take to guarantee compliance with food obligations in cases of non-compliance?

The Paraguayan government can take measures such as the application of legal sanctions, mediation and the implementation of social policies to guarantee compliance with food obligations in cases of non-compliance, seeking to protect the rights of beneficiaries.

What is the process of regulating alimony in Chile in case of divorce?

The process of regulating alimony in Chile is based on the needs of the beneficiaries and the capacity of the obligors. The court determines a fair amount for alimony.

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