DEMEIRO SEGUNDO OJEDA MORALES - 7832XXX

Comprehensive Background check of Demeiro Segundo Ojeda Morales - 7832XXX

Nationality Venezuelan
National citizen document 7832XXX
Voter Precinct 60619
Report Available

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Arbitration is an alternative dispute resolution method in which the parties choose an arbitrator to resolve their dispute, generally faster and more flexible than litigation in court.

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The process to request the adoption of a child born out of wedlock in Venezuela involves filing a lawsuit in court and demonstrating that there are special circumstances that justify the adoption. The best interests of the child will be evaluated and the particular circumstances of the case will be considered.

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How is the prevention of terrorist financing addressed in the field of commercial and business activities in El Salvador?

The prevention of terrorist financing in the field of commercial and business activities in El Salvador is addressed through the application of due diligence measures. Controls are established in commercial transactions, the identification of clients and suppliers is promoted, and security protocols are applied to prevent possible cases of terrorist financing through commercial activities. In addition, collaboration between the business sector and the competent authorities is encouraged to strengthen the detection and prevention of possible risks associated with the financing of terrorism in the business environment.

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