KATHERIN DAYANA PEREZ ZAMBRANO - 24807XXX

Comprehensive Background check of Katherin Dayana Perez Zambrano - 24807XXX

Nationality Venezuelan
National citizen document 24807XXX
Voter Precinct 11633
Report Available

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In Peru, visitation rights for relatives other than parents, such as grandparents or other relatives, can be requested in cases of interest to the child. A judge will determine whether to grant these rights based on the circumstances and well-being of the child.

Can I apply for a passport in Panama if I have a residence visa from another country?

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What is the position of the Costa Rican government regarding the recognition of civil unions and how is it reflected in the legislation?

The Costa Rican government has adopted a progressive stance regarding the recognition of civil unions. The legislation reflects this position by legally recognizing the unions of same-sex couples through the figure of the cohabitation partnership. This position seeks to guarantee equal rights and legal protection for all couples, regardless of their sexual orientation.

How are specific risks related to money laundering addressed in the compliance field in Ecuador?

Compliance in Ecuador must address money laundering risks through the implementation of know-your-customer (KYC) policies, monitoring of suspicious transactions and active participation in the prevention of money laundering, in line with the provisions of the Organic Law against Money Laundering.

What are the rights of people displaced by economic development projects in El Salvador?

People displaced by economic development projects in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to adequate housing, the right to participation in decisions related to the project, the right to fair and adequate compensation, the right to non-discrimination, and the right to safe and dignified relocation.

Is it possible to change the type of visa once in Spain for Colombians?

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