RICHARD EDUARDO MORALES - 12679XXX

Comprehensive Background check of Richard Eduardo Morales - 12679XXX

Nationality Venezuelan
National citizen document 12679XXX
Voter Precinct 6520
Report Available

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What is parental authority and how is it exercised in Chile?

Parental authority is the set of rights and obligations that parents have over their children. In Chile, parental authority is exercised jointly by both parents, even if they are separated or divorced. Parents must make joint decisions about the upbringing, education, health and general well-being of their children.

Is there a minimum age required to obtain the Unique Identity Document (DUI) in El Salvador?

Yes, the minimum age to obtain a DUI in El Salvador is 18 years old.

What is the know your customer (KYC) principle and how is it applied in the prevention of money laundering in El Salvador?

The know-your-customer (KYC) principle refers to the process of verifying the identity and profile of customers by financial institutions and other obligated entities. In El Salvador, it is applied to prevent money laundering, and requires the collection of information about clients, the analysis of their financial activities and the continuous monitoring of their transactions.

How can sanctions on contractors in Bolivia affect collaboration and partnership with international companies on future projects?

Sanctions on contractors in Bolivia may affect collaboration and partnership with international companies on future projects by [describing the impact, for example: reducing the interest of international companies in partnering with local companies, hindering international collaboration agreements, etc.].

Is it possible to use a copy of the Certificate of Participation in a Yoga Therapy Course as an identification document in Brazil?

No, the Certificate of Participation in a Yoga Therapy Course is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.

What are the main jurisdictions in the Colombian judicial system?

In Colombia, the judicial system is divided into civil, criminal, labor, and contentious-administrative jurisdictions, each in charge of different types of cases.

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