RAFAEL EDGARDO MORA SANCHEZ - 17700XXX

Comprehensive Background check of Rafael Edgardo Mora Sanchez - 17700XXX

Nationality Venezuelan
National citizen document 17700XXX
Voter Precinct 56700
Report Available

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Can the parties in a judicial process request the destruction of a file once the case has been resolved in Guatemala?

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How does the Directorate of Social Responsibility and Community Action in Panama address complicity in cases of business corruption and promote ethical practices in the business environment?

The Directorate of Social Responsibility and Community Action in Panama addresses complicity in cases of corporate corruption by promoting ethical practices in the business environment. Its role includes the implementation of programs and policies that promote corporate social responsibility and the prevention of complicity in corrupt activities. It collaborates with companies to promote ethical practices and prevent complicity in situations of business corruption, thus seeking to strengthen integrity in the business sector in the country. The Directorate contributes to the defense of business ethics and the prosecution of complicity in related cases.

What are the requirements to obtain the Digital Citizenship Card in Colombia?

The requirements to obtain the Digital Citizenship Card in Colombia include the duly completed application, the physical citizenship card, and attendance at an entity authorized to capture biometric data.

What is exclusive custody in Panama?

Sole custody in Panama refers to the situation in which one of the parents has the primary responsibility for caring for and making decisions about the children after a divorce or separation. The parent with sole custody has the authority to make important decisions related to the upbringing and education of the children, and the other parent has visitation rights and supportive duties.

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