ROBERTO JOSE SARDINHA ORTEGA - 14033XXX

Comprehensive Background check of Roberto Jose Sardinha Ortega - 14033XXX

Nationality Venezuelan
National citizen document 14033XXX
Voter Precinct 370
Report Available

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How is the custody of minors regulated in cases of de facto unions in Peru?

In cases of de facto unions in Peru, the custody of minors is regulated in a similar way to cases of marriage. It seeks to protect the best interests of the child and can be established by agreement between the parties or by a court decision.

What is the level of collaboration between the public sector and the private sector in the prevention of money laundering in Chile?

Chile promotes collaboration between the public sector and the private sector through dialogue and constant cooperation. Financial and non-financial institutions work together with authorities to combat money laundering effectively.

How can opportunities to participate in recognition and award activities be encouraged for Dominican employees in the United States?

Recognition and award programs can be organized that highlight the achievements and contributions of Dominican employees, which motivates them and recognizes their work, thus strengthening their commitment and loyalty to the company.

How does the Panamanian government ensure that the sanctions imposed have a deterrent effect to prevent future background check violations?

The deterrent effect is achieved through the consistent and transparent application of sanctions, clearly communicating the consequences of non-compliance and demonstrating that offending entities will not go unpunished.

What are the regulations regarding custody of children born through sperm or egg donation in Costa Rica?

Custody of children born through sperm or egg donation in Costa Rica is governed by filiation legislation. The law states that the parents raising the child are the legal parents, regardless of genetic donation. If a couple receives a sperm or egg donation to conceive, the parents raising the child have legal rights and responsibilities. This guarantees the protection of the rights of children born through donation in the country.

What are the specific obligations of food debtors in Peru?

Food debtors in Peru have the obligation to provide food that covers the basic needs of the beneficiary, such as food, education, health and housing.

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