GEORGE GREGORY ROJAS TORRES - 20474XXX

Comprehensive Background check of George Gregory Rojas Torres - 20474XXX

Nationality Venezuelan
National citizen document 20474XXX
Voter Precinct 48480
Report Available

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How are adoptions of minors whose biological parents are missing in Guatemala legally addressed?

Adoptions of minors whose biological parents are missing in Guatemala are legally addressed through specific procedures. The aim is to establish the legal status of the absent parents and guarantee the suitability of the adopters to provide a stable environment for the child.

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What are the legal consequences of the crime of abuse of authority in Ecuador?

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What is the role of trust services companies in El Salvador in preventing terrorist financing?

The role of trust services companies in El Salvador in preventing terrorist financing is fundamental. These companies must comply with specific regulations that include rigorous controls, customer identification and reporting of suspicious transactions. They collaborate closely with the competent authorities and participate in training programs to strengthen the capacity to detect and prevent possible illicit activities. Cooperation between these companies and regulatory entities contributes to maintaining the integrity of the financial system and preventing the misuse of trust services with terrorist fines.

Is transparency and disclosure of corporate practices related to supporting employees in situations of food obligations in Paraguay promoted?

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