EDUARDO ELIAS SCHOTBORGH GARABAN - 12180XXX

Comprehensive Background check of Eduardo Elias Schotborgh Garaban - 12180XXX

Nationality Venezuelan
National citizen document 12180XXX
Voter Precinct 23801
Report Available

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Can I use my Costa Rican identity card as a document to carry out immigration procedures in Costa Rica?

No, the Costa Rican identity card is not accepted as a document to carry out immigration procedures in Costa Rica. For immigration procedures, the use of specific documents is required, such as the passport or DIMEX, as appropriate.

What is the impact of financial education on retirement management in El Salvador?

Financial education has a significant impact on retirement management in El Salvador by providing people with the knowledge and skills necessary to plan and ensure an adequate retirement. Financial education allows them to understand concepts such as retirement savings planning, investment diversification and available pension options, which helps them make informed decisions to ensure financial security in retirement.

What factors can increase the severity of penalties for non-compliance with KYC?

Repetition of previous non-compliance, the magnitude of the non-compliance, the impact on the integrity of the financial system, and the lack of corrective action may increase the severity of sanctions.

What is the situation of the rights of people with diverse sexual orientations and gender identities in Venezuela?

The rights of people with diverse sexual orientations and gender identities in Venezuela have faced challenges in terms of legal recognition, discrimination, and violence. Although there are laws that prohibit discrimination based on sexual orientation and gender identity, cases of violence and social exclusion persist. LGBT+ organizations and rights defenders have worked to promote and protect the rights of this community, as well as raising awareness and education to combat discrimination and homophobia.

How are sales contracts addressed in the field of health and pharmaceutical products in Guatemala?

Sales contracts in the field of health and pharmaceutical products in Guatemala may be subject to specific regulations to guarantee the safety and effectiveness of the products. This may include registration requirements, quality controls and provisions related to the advertising and promotion of medical products.

What is the situation of gender violence and femicides in El Salvador?

Gender violence and femicides are serious problems in El Salvador, with high rates of domestic violence, sexual assaults and murders of women due to their gender, which has led to the implementation of policies and programs to prevent and address this problem.

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