LUOIS MICHAEL PEREDA GARCIA - 17529XXX

Comprehensive Background check of Luois Michael Pereda Garcia - 17529XXX

Nationality Venezuelan
National citizen document 17529XXX
Voter Precinct 39100
Report Available

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Is there any mechanism for restitution of assets derived from acts of corruption committed by Politically Exposed Persons in Panama?

Yes, there are mechanisms for restitution of assets derived from acts of corruption committed by Politically Exposed Persons in Panama. These mechanisms may include the confiscation of illicitly obtained property and assets, as well as the recovery of diverted or misappropriated funds through legal processes and international cooperation agreements.

What is concubinage in Mexico and what are its legal implications?

Concubinage is a non-marital relationship recognized in Mexico. It implies rights and duties similar to those of marriage, such as the possibility of requesting alimony in the event of separation.

What identification information is required to open a bank account in Panama?

To open a bank account in Panama, it is generally required to present an identification card and, in the case of foreigners, a valid resident card or visa.

What is the situation of the security and protection of the rights of indigenous peoples in El Salvador in relation to prior consultation and informed consent?

The security and protection of the rights of indigenous peoples in El Salvador in relation to prior consultation and informed consent faces challenges, with cases of development projects affecting their territories and natural resources without their consent, although measures are being promoted to guarantee respect for their rights and their participation in decisions that affect their life and territory.

What is the procedure to request judicial authorization for the suspension or termination of parental rights in Chile?

The procedure to request judicial authorization for the suspension or termination of parental rights in Chile involves filing a lawsuit before the corresponding family court. Evidence must be presented to demonstrate the existence of serious circumstances that justify the suspension or termination of parental authority, and that this measure is necessary and beneficial for the well-being of the minor. The court will evaluate the evidence and make a decision considering the best interests of the minor.

What measures have been implemented to guarantee the right to quality education in Guatemala?

In Guatemala, measures have been implemented to guarantee the right to quality education. This includes promoting inclusive and equitable education, improving the quality of teachers and educational programs, expanding educational coverage, removing barriers to access to education, and promoting community participation. community in educational management.

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