ROLANDO ANTONIO MILANO VARGAS - 12680XXX

Comprehensive Background check of Rolando Antonio Milano Vargas - 12680XXX

Nationality Venezuelan
National citizen document 12680XXX
Voter Precinct 40260
Report Available

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What are the penalties for crimes against sexual freedom in Colombia?

Crimes against sexual freedom, such as sexual abuse and sexual exploitation, are punishable in Colombia. Penalties may include prison and financial penalties. In addition, measures are implemented to protect victims, guarantee their access to justice and prevent future abuses.

Can I apply for a personal identification card in Panama if I am a Panamanian citizen by naturalization and have minor children?

Yes, as a Panamanian citizen by naturalization, you can request a personal identity card for yourself and your minor children, as long as you meet the established requirements.

How can maintenance debtors in Bolivia obtain additional financial assistance if they are struggling to meet maintenance obligations due to financial difficulties?

Alimony debtors in Bolivia who are struggling to meet alimony obligations due to economic hardship may seek additional financial assistance through social assistance programs, such as food, housing or health subsidies provided by local government or charities. Additionally, they can explore options such as emergency loans offered by local nonprofit organizations or financial institutions, and job training programs to improve skills and increase employment opportunities. It is important to contact local authorities and seek help when necessary to obtain additional financial assistance and manage financial difficulties effectively.

What is the role of the Attorney General's Office in matters of food debtors in Costa Rica?

The Attorney General's Office of the Republic of Costa Rica can intervene in matters of food debtors when the beneficiaries do not have the necessary resources for legal representation. The Attorney General's Office acts as legal representative of the beneficiaries in cases of non-compliance with alimony and seeks to guarantee compliance with the obligation.

How does Argentine labor law affect claims for discrimination based on sexual orientation?

Labor law in Argentina prohibits discrimination based on sexual orientation. Employees who face discrimination on this basis can file lawsuits seeking redress and justice. Case law and specific laws support equal treatment in the workplace, and employers have a responsibility to create an inclusive and respectful work environment. Proper documentation and presentation of evidence are essential to support claims in sexual orientation discrimination cases.

What is the role of the Superintendency of Banks of Panama in the supervision of financial institutions in relation to verification on risk and sanctions lists?

The Superintendency of Banks of Panama plays a fundamental role in the supervision of financial institutions in relation to verification on risk and sanctions lists. This entity has the responsibility of guaranteeing compliance with rules and regulations in the financial sector. The Superintendency carries out periodic audits and evaluations to verify that institutions implement and maintain adequate systems and procedures for due diligence, including verification of risk lists. Likewise, it can impose sanctions and corrective measures in cases of non-compliance.

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