MARGENIS RAMON PRIMERA - 7874XXX

Comprehensive Background check of Margenis Ramon Primera - 7874XXX

Nationality Venezuelan
National citizen document 7874XXX
Voter Precinct 58191
Report Available

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The legal provisions for the adoption of minors in cases of biological parents with a history of participation in programs to prevent radicalization and violent extremism in Guatemala seek to evaluate the capacity of adopters to provide a family environment that promotes peace and prevents the influence of extremist ideologies. It is guaranteed that experience in violent extremism prevention programs is applied to the care and development of minors.

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Through educational campaigns, training programs, community events and information material, society can be made aware of the importance of legal compliance.

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What measures have been implemented in Ecuador to prevent money laundering in the NGO and non-profit sector?

In Ecuador, measures have been implemented to prevent money laundering in the NGO and non-profit sector. This includes the obligation to perform due diligence in identifying donors and beneficiaries, monitoring financial transactions, submitting suspicious activity reports, and oversight by regulatory entities. These measures seek to guarantee transparency and integrity in the sector and prevent it from being used for illicit purposes.

How can law students become actively involved in the defense of family rights in El Salvador from university?

Participating in legal clinics, study groups and extracurricular activities focused on family law and its social impact.

What is the crime of fuel theft in Mexican criminal law?

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