LORMY RAFAEL ARISMENDI PAREJO - 11049XXX

Comprehensive Background check of Lormy Rafael Arismendi Parejo - 11049XXX

Nationality Venezuelan
National citizen document 11049XXX
Voter Precinct 3742
Report Available

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Are there specific provisions in Salvadoran legislation to freeze assets related to terrorist financing?

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What are the obligations of the parties in contracts for the sale of goods with firearms export restrictions in Mexico?

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What are the rights of children in cases of parental abandonment in Venezuela?

In cases of parental abandonment in Venezuela, children have the right to receive adequate care and attention. They can request child support and, in extreme situations, the measure of withdrawing the parental rights of the abandoning parent can be taken to protect the rights and interests of the minor.

Can a criminal record in Mexico affect obtaining adoption services or adopting a minor?

criminal record in Mexico can affect obtaining adoption services or adopting a minor. Adoption agencies and courts evaluate the suitability of adopters and consider criminal records as part of that process. Convictions for serious crimes, especially those related to child abuse or neglect, can influence the decision to grant custody of a minor to a potential adopter. However, each case is evaluated individually, and other factors, such as the child's rehabilitation and well-being, may be considered. The goal is to guarantee a safe and loving environment for the minor.

How can continuous training of personnel in charge of national security in Bolivia improve the adaptability and effectiveness of measures against the financing of terrorism, considering the evolution of threats?

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