LUIS ANTHONY REQUENA PUERTA - 21055XXX

Comprehensive Background check of Luis Anthony Requena Puerta - 21055XXX

Nationality Venezuelan
National citizen document 21055XXX
Voter Precinct 62604
Report Available

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Mechanisms to track and monitor contractor compliance with sanctions in Mexico include record review, audits, and ongoing oversight by competent authorities.

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Paraguay addresses terrorist financing related to the smuggling of goods by implementing stricter customs controls and collaborating with international agencies to prevent the flow of illicit funds through smuggling activities.

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Joint custody in Venezuela is when both parents share the responsibility and care of the children equally, even after separation or divorce.

What is Paraguay's position in cooperating with neighboring countries to address the financing of terrorism in the region?

Paraguay maintains a position of close cooperation with neighboring countries to address the financing of terrorism in the region, participating in joint initiatives and sharing information to strengthen regional security.

Can a property that is being used as a place of religious worship in Brazil be seized?

In Brazil, property used as a place of religious worship is protected and generally cannot be seized. The Brazilian Constitution guarantees religious freedom and recognizes the inviolability of places of worship. This implies that property used for religious purposes cannot be seized to satisfy debts.

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