ZORAIDA COROMOTO MORILLO GARCIA - 6323XXX

Comprehensive Background check of Zoraida Coromoto Morillo Garcia - 6323XXX

Nationality Venezuelan
National citizen document 6323XXX
Voter Precinct 9192
Report Available

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What is the protection of the rights of people in a situation of freedom of association in Panama?

In Panama, the right to freedom of association is guaranteed. People have the right to form and participate in associations, organizations and unions for the promotion and defense of their common interests. The State has the obligation to protect this right and guarantee that associations can operate freely, as long as they do so within the limits established by law.

What is the process to obtain a divorce order due to lack of harmony in Mexico?

To obtain a divorce order due to lack of harmony in Mexico, a complaint must be filed before a judge, demonstrating the lack of harmony and balance in the marital relationship and its impact on the lives of the spouses, and requesting a divorce for this reason. .

What is the impact of an embargo on cooperation regarding the rights of people in poverty in Costa Rica?

An embargo can have a significant impact on cooperation on the rights of people experiencing destitution in Costa Rica. Business and financial restrictions can make it difficult for people experiencing homelessness to access basic resources and services, such as food, shelter, and health care. This can increase their vulnerability and limit opportunities to escape poverty and reintegrate into society. Costa Rica can strengthen its social assistance programs, promote the inclusion and social integration of people experiencing destitution, and collaborate with civil society organizations and international agencies to provide support and protection to this population during an embargo.

How are controls carried out in international financial transactions in Panama?

In Panama, controls are carried out on international financial transactions by monitoring fund flows, verifying the legitimacy of operations, identifying clients and detecting suspicious transactions. Financial institutions must comply with international standards and regulatory requirements established to prevent money laundering.

How is the education and training of financial professionals approached in relation to PEP in Panama?

Ongoing education and training is provided to financial professionals to ensure they are aware of and can comply with PEP regulations.

Can parents in the Dominican Republic request child support review if they experience an increase in child care expenses related to their beneficiary children?

Yes, parents in the Dominican Republic can request a child support review if they experience an increase in child care expenses related to their beneficiary children. They must provide evidence of these additional expenses, such as child care bills and documents supporting the increase in costs. The court will consider these circumstances and may adjust support obligations based on new child care costs.

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