LUIGGI JAVIER ALVAREZ PEÑA - 23575XXX

Comprehensive Background check of Luiggi Javier Alvarez Peña - 23575XXX

Nationality Venezuelan
National citizen document 23575XXX
Voter Precinct 57030
Report Available

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What sanctions exist for improper use or falsification of the identity card in Paraguay?

The improper use or falsification of the identity card in Paraguay is punishable by law. Law No. 4,089/10 establishes sanctions for those who commit crimes related to the falsification or fraudulent use of identity documents, including the identification card. Penalties may include prison and fines, according to

What is the role of the Ministry of the National Authority for Children and Adolescents in Panama?

The Ministry of the National Authority for Children and Adolescents of Panama has the responsibility of promoting and protecting the rights of children and adolescents in the country. Its function is to formulate and execute policies and programs that guarantee their well-being, protection and comprehensive development, and promote the participation of children and adolescents in decision-making that affects them.

How are situations of psychological violence in the family addressed in Paraguayan legislation?

Situations of psychological violence in the family are addressed in Paraguayan legislation, which recognizes violence as a serious problem. Courts can take protective measures and punish aggressors to ensure the emotional safety of family members.

How is the financing of terrorism addressed in the field of international trade in Paraguay?

Paraguay addresses the financing of terrorism in the field of international trade by implementing customs controls and collaborating with international organizations to prevent the misuse of trade routes with illicit purposes.

How is risk management addressed in KYC for international transactions in Peru?

KYC risk management for international transactions in Peru involves a thorough evaluation of customer information and the identification of possible associated risks. Specific measures are applied to mitigate risks, such as additional verification of the source of funds and detailed review of international transactions.

How are custody situations handled in cases of parents with addiction problems in Paraguay?

Custody situations in cases of parents with addiction problems are handled considering the well-being of the child. Courts may impose specific conditions, such as rehabilitation programs, to ensure a safe environment for children.

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