LUIS FERNANDO MORENO - 11509XXX

Comprehensive Background check of Luis Fernando Moreno - 11509XXX

Nationality Venezuelan
National citizen document 11509XXX
Voter Precinct 50140
Report Available

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Child abandonment in Colombia is a crime that occurs when a person legally responsible for a minor abandons him or her without providing adequate care and protection. The legal consequences of child abandonment can include loss of custody, criminal legal action, fines, and even deprivation of parental rights. The State seeks to protect and guarantee the well-being of minors.

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To what extent is the perception of citizen security in Bolivia affected by the threat of terrorist financing, and how can communication strategies be improved to reassure the population?

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What responsibilities do government agencies have in regulatory compliance in El Salvador?

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What is the protection for the rights of people in situations of discrimination due to their immigration status in the field of political participation in Chile?

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What is the impact of personal data regulation on KYC compliance for financial institutions in Bolivia?

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