ROBERTO CARLOS MORIN - 12144XXX

Comprehensive Background check of Roberto Carlos Morin - 12144XXX

Nationality Venezuelan
National citizen document 12144XXX
Voter Precinct 25440
Report Available

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Are there specific sanctions for financial institutions that do not comply with terrorist financing prevention regulations in Panama?

Yes, financial institutions that do not comply with terrorist financing prevention regulations may face sanctions, including fines and other disciplinary measures.

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The most common identification documents in Paraguay include the identity card and the passport. The validation of these documents is carried out through the DGRECP, which verifies the authenticity of the information and photograph of the holder. Additionally, other entities may require the presentation of these documents to verify the identity of individuals.

Is there equal pay between men and women in El Salvador?

Unfortunately, salary disparities persist between men and women in El Salvador. Women often receive lower wages than men for the same work or for work of equal value. This constitutes a form of gender discrimination and it is necessary to implement policies and measures to guarantee equal pay.

What are the legal measures against slander in Costa Rica?

Libel, which involves defaming a person through the dissemination of false information that damages his or her reputation, is punishable by law in Costa Rica. Those who commit slander may face legal action and sanctions, including fines and damages.

What is shared parental authority in Costa Rica?

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