JUAN TOMAS MELENDEZ CLORALT - 3630XXX

Comprehensive Background check of Juan Tomas Melendez Cloralt - 3630XXX

Nationality Venezuelan
National citizen document 3630XXX
Voter Precinct 34710
Report Available

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In cases of adoption by foreign couples in Brazil, children have the rights to maintain and explore their cultural identity. We seek to provide them with information about their origins and encourage their connection with their culture of origin, as long as it is compatible with their well-being and integral development.

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In the area of transactions with luxury goods, such as high-end vehicles, in Argentina, measures are applied to prevent money laundering. Strict controls are established on the identification of buyers and sellers, accurate documentation of transactions, and reporting of suspicious activities. Supervision by the FIU is intensified in this sector to prevent the misuse of luxury goods in illicit activities.

What measures are being taken to address the housing crisis in Venezuela?

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What is the situation of violence in the peasant communities of Honduras during conflicts over land ownership?

The situation of violence in rural communities in Honduras during conflicts over land tenure faces challenges due to repression, intimidation and violent evictions by landowners, agro-industrial companies and security forces. Peasants defending their territorial rights face risks to their safety and lives in the context of disputes over land and natural resources.

Does the category of Politically Exposed Persons apply at the local and national level in Panama?

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