PABLO RAUL LUCENA GUEDEZ - 9574XXX

Comprehensive Background check of Pablo Raul Lucena Guedez - 9574XXX

Nationality Venezuelan
National citizen document 9574XXX
Voter Precinct 29454
Report Available

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What measures have been taken in Peru to prevent the financing of terrorism through money laundering?

Peru has implemented various measures to prevent the financing of terrorism through money laundering. These measures include the adoption of lists of terrorist individuals and organizations, the supervision and control of the activities of non-profit organizations, international cooperation in the identification and blocking of terrorist assets, and the training of professionals in detection and reporting. of suspicious transactions related to terrorism.

How are contracts for the sale of perishable goods, such as food, regulated in Mexico?

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What is the legal approach to the protection of children's rights in cases of adoption by couples with diverse sexual orientations in Guatemala?

The legal approach to protecting children's rights in cases of adoption by couples with diverse sexual orientations may be a developing area. Courts may seek to ensure the well-being of the child, considering factors such as emotional stability and the ability to provide a safe environment.

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