NEIMAR JULIBETH TORREYES FARFAN - 21317XXX

Comprehensive Background check of Neimar Julibeth Torreyes Farfan - 21317XXX

Nationality Venezuelan
National citizen document 21317XXX
Voter Precinct 8287
Report Available

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What is the "contagion effect" in the context of money laundering in Panama?

The "contagion effect" refers to the spread of money laundering and its negative effects through various economic and social areas of Panama. When money laundering is not adequately controlled, it can have a detrimental impact on sectors such as trade, tourism and investment, generating a chain of adverse consequences on the economy and society.

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The legal provisions for the protection of the rights of children in cases of adoption by couples who have gone through neighborhood mediation processes establish criteria and evaluations to guarantee the suitability of the adopter and the protection of the well-being of the minor.

How does social inequality influence the prevalence of crimes in Costa Rica?

Social inequality in Costa Rica has been pointed out as a factor that contributes to crime, since it can generate tensions and discontent in certain sectors of the population, increasing the propensity to commit crimes.

What is the impact of the embargo in Ecuador in terms of education and academic cooperation?

The embargo may have an impact on education and academic cooperation in Ecuador. Depending on the restrictions imposed, there may be difficulties in collaboration and academic exchange with educational and scientific institutions in countries affected by the embargo. This may limit access to exchange programs, scholarships, and joint research opportunities. It is important that the government promotes academic cooperation with other countries and seeks alternative alliances to ensure the quality of education and access to international learning opportunities.

What measures are being taken to promote the inclusion of people with religious diversity in El Salvador?

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