NIGDIA MAGNOLA PEREZ MORAN - 4206XXX

Comprehensive Background check of Nigdia Magnola Perez Moran - 4206XXX

Nationality Venezuelan
National citizen document 4206XXX
Voter Precinct 61510
Report Available

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The prevention of terrorist financing in the field of educational and academic institutions in El Salvador is addressed through the implementation of specific programs and protocols. The inclusion of content related to the prevention of terrorist financing in study plans is promoted, collaboration with competent authorities is encouraged to share relevant information, and students and academic staff are made aware of the associated risks. In addition, reporting mechanisms are established to identify possible suspicious activities and coordination with other entities involved in the prevention of illicit activities is strengthened.

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What is the procedure to obtain a commercial patent in Chile?

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What is the procedure to request custody in the Dominican Republic?

The procedure to request custody in the Dominican Republic is carried out through a judicial process. A person interested in assuming custody of a minor must file a complaint with the competent court, substantiating the reasons why custody is requested and providing evidence to support their request. The court will evaluate the request and make a decision based on the best interests of the minor.

How are cases of lost or misplaced court records addressed in Paraguay?

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