CARLOS ORLANDO ROACH SIMON - 4349XXX

Comprehensive Background check of Carlos Orlando Roach Simon - 4349XXX

Nationality Venezuelan
National citizen document 4349XXX
Voter Precinct 41310
Report Available

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Pyramid scam, which involves a fraudulent scheme based on promises of high financial returns through the incorporation of new participants, is a crime in Panama. It is punishable by the Penal Code and penalties can include prison, fines and the obligation to restitute defrauded funds.

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What is being done to promote women's participation in conflict resolution and peacebuilding in Honduras?

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What is the process to request the adoption of a child in El Salvador when the biological parents have been found guilty of child abuse or maltreatment?

The process to request the adoption of a child in El Salvador when the biological parents have been found guilty of child abuse or maltreatment involves submitting an application to the Salvadoran Institute for the Comprehensive Development of Children and Adolescents (ISNA). Thorough investigations will be conducted and a judicial process will be followed to determine the suitability of the applicants and finalize the adoption, ensuring the protection and well-being of the child.

What is the Criminal Procedure Code in Peru and what is its importance?

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