MANUEL YSMAEL PERAZA TORRES - 4443XXX

Comprehensive Background check of Manuel Ysmael Peraza Torres - 4443XXX

Nationality Venezuelan
National citizen document 4443XXX
Voter Precinct 36431
Report Available

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What are the legal rights and responsibilities of parents in cases of children residing abroad in the Dominican Republic?

Parents in the Dominican Republic continue to have legal rights and responsibilities in cases of children residing abroad. This includes the obligation to provide financial support and care for children, even if they reside outside the country. Parents can agree on how they will fulfill these responsibilities or go to court if they disagree.

What are the rights of children in cases of divorce due to domestic violence in Guatemala?

In cases of divorce due to domestic violence in Guatemala, children have the right to be protected from any form of violence and to live in a safe environment free of abuse. They have the right to protection from the authorities and to receive emotional support and legal assistance to overcome the traumatic effects of domestic violence.

What is the process of prevention and control of corruption in the public sector of the Dominican Republic?

The prevention and control of corruption in the public sector of the Dominican Republic involves the implementation of transparency measures, audits, ethics training, and the application of specific anti-corruption laws.

What happens if the beneficiary of alimony moves abroad?

If the recipient of alimony moves abroad, the alimony payment obligation generally continues. The maintenance debtor remains responsible for complying with the judgment, and enforcement of the judgment can take place abroad if necessary.

What are the obligations regarding waste management and final disposal during the execution of the contract in Bolivia?

The obligations regarding waste management are detailed in clause [Clause Number], indicating how the parties must adequately manage the waste generated during the execution of the contract in Bolivia, complying with environmental regulations and promoting sustainable practices.

What is the role of judicial authorities in preventing money laundering in Guatemala?

Judicial authorities play an essential role in preventing money laundering in Guatemala. They have the responsibility of investigating, prosecuting and punishing cases of money laundering. The effectiveness of the judicial system contributes to the deterrence of illicit activities and reinforces the legal framework for prevention.

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