JUAN FERNANDO VILLA PEREZ - 9175XXX

Comprehensive Background check of Juan Fernando Villa Perez - 9175XXX

Nationality Venezuelan
National citizen document 9175XXX
Voter Precinct 51940
Report Available

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Can I use my Ecuadorian identity card as an identification document in adoption procedures in Ecuador?

Yes, the Ecuadorian identity card is accepted as a valid identification document in adoption procedures in Ecuador. It is used to verify the identity of adoption applicants and establish the corresponding records with the competent authorities.

Can a Bolivian citizen obtain an identity card with information in Braille to guarantee accessibility for people with visual disabilities?

The ID card may not include information in Braille, but SEGIP can implement accessibility measures, such as providing additional documents in Braille format for visually impaired citizens.

What is Ecuador's position in relation to the right to protection of the rights of people in migrant labor situations in the informal trade sector?

Ecuador recognizes and protects the right to protection of the rights of people in migrant labor situations in the informal trade sector. Policies and programs are promoted to guarantee fair working conditions, safety at work, respect for labor rights and the protection of the dignity of people who work in this sector. Ecuador seeks to prevent exploitation and promote equal rights for all people involved in migrant labor in the informal trade.

How is international cooperation addressed in the identification and monitoring of PEP in Panama?

Panama actively cooperates with other countries in the identification and monitoring of PEP through information exchange agreements and international organizations.

What is the role of the Ministry of the Environment in judicial cases related to the environment in Ecuador?

The Ministry of the Environment in Ecuador participates as a technical entity in judicial cases related to the environment. It contributes with expert reports, carries out environmental impact assessments, and seeks to guarantee compliance with environmental regulations during judicial processes.

What is the relationship between money laundering and corruption in Chile?

Money laundering and corruption are related in Chile, since illicit funds resulting from acts of corruption can be laundered to hide their origin. Chilean authorities have implemented specific regulations and measures to prevent money laundering linked to corruption. Additionally, they work on the investigation and prosecution of corruption cases to dismantle these criminal networks.

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