MARVIN EDUARDO MOROS PEREZ - 17465XXX

Comprehensive Background check of Marvin Eduardo Moros Perez - 17465XXX

Nationality Venezuelan
National citizen document 17465XXX
Voter Precinct 51434
Report Available

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What is relative adoption in the Dominican Republic?

Relative adoption in the Dominican Republic is a type of adoption in which a close relative, such as an uncle, aunt, grandfather, or grandmother, adopts a child who is part of their family. This type of adoption seeks to guarantee the protection and well-being of the minor within the family nucleus.

How is the confidentiality and protection of information related to Politically Exposed Persons (PEP) addressed in Panama?

The confidentiality and protection of information related to Politically Exposed Persons (PEP) in Panama are regulated by privacy and data protection laws. Financial institutions and other entities are required to maintain the confidentiality of information obtained during the due diligence process related to PEP. This ensures the privacy of the PEP and complies with legal standards for secure handling of sensitive information. Security and confidentiality are essential elements in PEP data management.

Can I use my expired identity card to vote in Venezuela?

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