MIGUEL ANGEL MORILLO ROMAN - 20855XXX

Comprehensive Background check of Miguel Angel Morillo Roman - 20855XXX

Nationality Venezuelan
National citizen document 20855XXX
Voter Precinct 57940
Report Available

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What are the legal measures against the crime of domestic violence in Costa Rica?

Domestic violence is punishable by law in Costa Rica. Those who carry out physical, psychological or sexual violence in the context of family or cohabitation relationships may face legal action and sanctions, including protection orders, rehabilitation programs and prison sentences in serious cases.

What is the deadline to request the revocation of the adoption due to harmful conduct towards the adoptee in Honduras?

In Honduras, there is no specific deadline to request the revocation of the adoption due to harmful conduct towards the adoptee. The request may be made at any time when there is substantial evidence of harmful conduct and it is considered in the best interest of the adoptee.

Can a sales contract in Chile include warranty waiver clauses?

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Can I use my passport as an identification document in the Dominican Republic?

Yes, a valid passport can be used as an identification document in the Dominican Republic, in addition to being a travel document.

What are the responsibilities of public notaries in Mexico in relation to risk list verification?

Notaries public in Mexico also have responsibilities in verifying risk lists. They must verify the identity of parties involved in major transactions and ensure they are not on sanctions lists. Additionally, they must report unusual or suspicious transactions to the competent authorities.

What role does the Judiciary play in the fight against money laundering in Panama?

The Judiciary has the responsibility of carrying out trials and issuing sentences in money laundering cases, guaranteeing a fair process.

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