LUISA ELY MORON DE RANGEL - 3216XXX

Comprehensive Background check of Luisa Ely Moron De Rangel - 3216XXX

Nationality Venezuelan
National citizen document 3216XXX
Voter Precinct 28261
Report Available

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To request the international return of a minor in Peru, certain requirements must be met, such as that the minor has been transferred illicitly or without the consent of the other parent, that there is a judicial resolution or legal agreement in force on custody or visits , and that Peru is the country of habitual residence of the minor.

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If a contractor does not comply with the conditions imposed to lift a sanction in El Salvador, the sanction generally remains in force and the company will not be able to participate in public tenders or receive contracts.

Are there training programs in Paraguay to strengthen the skills of authorities in identifying and preventing terrorist financing?

Yes, Paraguay implements training programs for authorities in charge of identifying and preventing terrorist financing, ensuring that they have the necessary skills and knowledge to effectively address this threat.

How is data updated in the DNI?

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How is a procedure defined in the context of Guatemalan legislation?

In Guatemalan legislation, a procedure is defined as the process that a person or entity must follow to obtain a government service or authorization. This may include applications, submission of documents, payment of fees and other steps necessary to complete an administrative procedure.

How is the recognition of children conceived by assisted reproduction techniques in heterosexual couples regulated in Ecuador?

The recognition of children conceived through assisted reproduction techniques in heterosexual couples is governed by Ecuadorian legislation. Affiliation is established considering factors such as parental intention and acceptance of fertility treatment. It is essential to comply with legal requirements to ensure proper recognition of parentage.

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