MARIA ANGELICA PEREZ BLANCO - 20724XXX

Comprehensive Background check of Maria Angelica Perez Blanco - 20724XXX

Nationality Venezuelan
National citizen document 20724XXX
Voter Precinct 8012
Report Available

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What is the process of recognizing a child in Peru when the father refuses?

The process of recognizing a child when the father refuses in Peru involves filing a lawsuit before a judge so that he or she can determine paternity. The judge will take into account evidence such as DNA tests to establish paternity if the father refuses to recognize the child.

Does the judicial record in Guatemala include information about crimes committed abroad?

Judicial records in Guatemala are generally limited to crimes and legal processes that occurred within Guatemalan territory. They do not automatically include information about crimes committed in other countries. However, in certain cases, Guatemalan authorities may request additional information about crimes committed abroad if it is relevant to a particular case.

Can I request my judicial records in Honduras if I have been declared innocent due to lack of evidence?

If you have been declared innocent due to lack of evidence in Honduras, you can request your judicial records to obtain an updated record that reflects your legal situation. The DPI can provide you with a copy of your record, including information about the acquittal or dismissal of the case.

What are the rights of children in cases of adoption in El Salvador when they want to meet their biological grandparents who are abroad?

In cases of adoption in El Salvador, children have the right to know their biological grandparents who are abroad to the extent that it is compatible with their well-being and development. Judicial authorities may consider this factor when making adoption-related decisions and, if appropriate and beneficial to the children, may facilitate meetings and communication with biological grandparents.

Does Panama have international information exchange agreements that support due diligence processes and the fight against money laundering?

Yes, Panama has signed international information exchange agreements, such as agreements for the automatic exchange of tax information, supporting efforts in due diligence and the fight against money laundering at the international level.

What are the penalties for the crime of homicide in Guatemala?

Homicide in Guatemala can carry penalties ranging from prison to life imprisonment. The severity of the penalty will depend on factors such as intention, circumstances and the participation of third parties in the crime.

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