MIGUEL RAMON GOATACHE PEREZ - 8206XXX

Comprehensive Background check of Miguel Ramon Goatache Perez - 8206XXX

Nationality Venezuelan
National citizen document 8206XXX
Voter Precinct 6450
Report Available

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In Paraguay, a food debtor is a person who, according to legal provisions, has the obligation to provide food and does not comply with this responsibility, leaving those who depend on that food in a vulnerable situation.

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How are the activities of non-profit organizations in El Salvador supervised to prevent their possible links to the financing of terrorism?

The activities of non-profit organizations in El Salvador are supervised to prevent their possible connection with the financing of terrorism through specific regulations. Registration and supervision requirements are established, and transparency in the financial transactions of these organizations is promoted. In addition, regular audits are carried out to ensure that they operate ethically and comply with established regulations. Active oversight of the activities of nonprofit organizations is essential to prevent potential risks associated with terrorist financing through these entities.

What is the procedure for reporting cases of domestic violence in Brazil?

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What is the impact of financial education policies on financial decision making in Ecuador?

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