LUIS ALFREDO MAXIMIL FUENMAYOR CEBALLOS - 18748XXX

Comprehensive Background check of Luis Alfredo Maximil Fuenmayor Ceballos - 18748XXX

Nationality Venezuelan
National citizen document 18748XXX
Voter Precinct 20216
Report Available

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What are the laws and regulations governing "Mandatory Detention of Unaccompanied Minors" in the United States, and what are the rights of unaccompanied Panamanian minors during this process?

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What are the due diligence measures that financial institutions in Brazil must take to prevent money laundering?

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How are judicial records regulated in the area of participation in educational programs and government scholarships in Paraguay?

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What are the laws and measures in Venezuela to confront cases of crimes against the rights of indigenous peoples?

Crimes against the rights of indigenous peoples are punishable by law in Venezuela. The Constitution of the Bolivarian Republic of Venezuela and other regulations establish legal provisions to protect and guarantee the rights of indigenous peoples, such as the right to land, the right to self-determination, the right to prior consultation, among others. The competent authorities, such as the Public Ministry and rights protection bodies

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