NORWING ANTONIO MORAN URDANETA - 20378XXX

Comprehensive Background check of Norwing Antonio Moran Urdaneta - 20378XXX

Nationality Venezuelan
National citizen document 20378XXX
Voter Precinct 62481
Report Available

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In Chile, crimes against humanity are regulated by the Penal Code and the Rome Statute of the International Criminal Court. These crimes include acts committed as part of a widespread or systematic attack against the civilian population, such as genocide, torture, enforced disappearances, and crimes against humanity. Sanctions for crimes against humanity can include prison sentences, fines and international prosecution before the International Criminal Court.

Can you give details about your latest collaboration with a primary health care center in Ecuador?

My last collaboration with a primary health care center was with [Name of center] during [Date of collaboration].

How do international compliance standards affect companies in the Dominican Republic?

International compliance standards, such as the Financial Action Task Force (FATF) anti-money laundering standards, have a significant impact on businesses in the Dominican Republic, as the country must comply with these standards to maintain international business relationships. This requires the implementation of additional anti-money laundering and terrorist financing measures.

Can minors work legally in Paraguay to contribute to their livelihood?

Paraguayan legislation allows minors to work under certain conditions and restrictions, but their well-being and education must always take precedence. Child labor laws establish age limits and types of work permitted.

Can I request an identity card if I am a minor in Venezuela?

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