LILIETH COROMOTO NUÑEZ RODRIGUEZ - 14657XXX

Comprehensive Background check of Lilieth Coromoto Nuñez Rodriguez - 14657XXX

Nationality Venezuelan
National citizen document 14657XXX
Voter Precinct 58940
Report Available

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What is parental authority and who exercises it in Peru?

Parental authority is the set of rights and duties that parents have over their children. In Peru, both parents exercise parental authority jointly, except in exceptional cases in which the opposite is determined by court decision.

How does Peru ensure that money laundering prevention measures are applied consistently throughout the country?

Peru ensures that money laundering prevention measures are applied consistently throughout the country through supervision and regulation by government entities such as the Superintendency of Banking, Insurance and AFP (SBS) and the Financial Intelligence (UIF). These entities issue guidelines and regulations that financial institutions and non-financial sectors must follow throughout the country. In addition, audits and requests are carried out to verify compliance and ensure that regulations are applied uniformly.

What is the legal process to prosecute an accomplice in Costa Rica?

The legal process to prosecute an accomplice in Costa Rica follows a judicial procedure that includes filing charges, holding hearings, and trial. In the process, evidence and arguments will be presented to demonstrate the accused's complicity in the crime. If found guilty, you will proceed to the sentencing stage, where appropriate sanctions will be determined. Accomplices have the right to legal defense, and the trial must be fair and respect their procedural rights.

What is Paraguay's position in the implementation of economic and financial sanctions as a measure to prevent the financing of terrorism?

Paraguay maintains an active position in the implementation of economic and financial sanctions as a measure to prevent the financing of terrorism, collaborating with the international community and applying restrictive measures against individuals, entities or countries involved in illicit activities.

What measures are being taken to guarantee the protection of the rights of children and adolescents in the Mexican justice system?

Measures are being implemented to guarantee the protection of the rights of children and adolescents in the Mexican justice system, such as the application of the General Law on the Rights of Girls, Boys and Adolescents, the creation of specialized justice systems, training of judicial operators focusing on children's rights, and the promotion of alternative measures to detention in cases of conflict with the law.

What are the rights of children in cases of adoption in Peru?

In cases of adoption in Peru, adopted children have the same rights as biological children. They have the right to a legal identity and recognition of their new adoptive affiliation. Furthermore, they have the right to be adequately cared for, protected and fed, to receive education and medical care, and to be treated with respect and dignity. Adoption seeks to provide them with a family and a safe and loving environment.

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