KENIA YULIMAR FLORES PEREZ - 19343XXX

Comprehensive Background check of Kenia Yulimar Flores Perez - 19343XXX

Nationality Venezuelan
National citizen document 19343XXX
Voter Precinct 26207
Report Available

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How is the child support fee established in cases of children residing in educational or care institutions in Colombia?

In cases of children residing in educational or care institutions in Colombia, the court may consider the expenses associated with the child's education and welfare when establishing the child support fee. It is essential to document specific costs related to the institution and ensure that these are considered in court agreements. Transparency in communication and presentation of evidence is essential to ensure that child support is fair and appropriate.

Is it possible to apply for a Guatemalan passport without having the Personal Identification Document (DPI)?

No, to apply for a Guatemalan passport it is necessary to previously have the Personal Identification Document (DPI). The DPI is a mandatory requirement to obtain a passport.

What is the process to request the adoption of a minor in Guatemala when you are a de facto couple?

In Guatemala, adoption by de facto couples is currently not legally recognized. Adoption is only allowed by legally constituted marriages. Therefore, de facto couples cannot request joint adoption of a minor in Guatemala.

How has cybersecurity been handled during the embargoes in Bolivia, and what are the measures to protect the technological infrastructure and guarantee the integrity of the information?

Cybersecurity is critical in times of embargoes. Measures could include digital security policies, cybersecurity training and collaboration with international experts. Analyzing these measures offers insight into Bolivia's ability to protect its technological infrastructure in times of economic restrictions.

How is the continuous training of financial professionals in the prevention of money laundering in Colombia promoted?

In Colombia, continuous training of financial professionals in the prevention of money laundering is promoted through training programs, courses, workshops and certifications. These initiatives cover topics such as the identification of suspicious operations, due diligence, knowledge of updated laws and regulations, and the use of technological tools to detect illicit activities.

What is the validity period of the Passport for minors in Honduras?

The Passport for minors in Honduras is valid for 5 years or until the holder turns 18, whichever comes first.

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