NANCY COROMOTO PEREIRA PERNIA - 11370XXX

Comprehensive Background check of Nancy Coromoto Pereira Pernia - 11370XXX

Nationality Venezuelan
National citizen document 11370XXX
Voter Precinct 51060
Report Available

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What is the process for obtaining custody of a child in the event of the death of one of the parents in the Dominican Republic?

In the event of the death of a parent in the Dominican Republic, the surviving spouse generally obtains custody of the child. If there is no surviving spouse or if custody is disputed, a court will decide who will take care of the child, considering their best interests.

What is the protection of the rights of people in situations of access to justice for people in situations of racial or ethnic discrimination in Panama?

In Panama, the aim is to guarantee access to justice for people in situations of racial or ethnic discrimination. Laws and policies are promoted that prohibit discrimination based on race, ethnicity or cultural affiliation. Complaint and protection mechanisms are established for victims of discrimination, and the implementation of affirmative actions and racial equality policies is encouraged. In addition, awareness and education are promoted to prevent and combat racial and ethnic discrimination.

What is the investment outlook in the real estate market risk management consulting services sector in Panama?

The real estate market risk management consulting services sector in Panama presents interesting investment opportunities. The country has experienced growth in the real estate market and has implemented regulations to promote transparency and investor protection. Investment opportunities in this sector include the creation of real estate market risk management consulting companies, the provision of real estate risk assessment advisory services, real estate investment analysis, real estate project financing consulting, and regulatory compliance consulting. in the field of real estate market risk management

What is the importance of risk management in regulatory compliance in Peru?

Risk management is essential in regulatory compliance in Peru, as it helps identify, evaluate and mitigate the risks associated with non-compliance with laws and regulations, which can protect companies from sanctions and financial losses.

What is regulatory compliance?

Regulatory compliance, or compliance, refers to the practice of ensuring that an organization complies with all applicable laws, regulations and standards in its area of operation, including the Dominican Republic. This involves the adoption of policies and procedures to prevent and detect legal violations.

Does the legal figure of a de facto union exist in Guatemala?

Yes, in Guatemala, de facto union, or concubinage, is legally recognized. Couples who live together in a stable and long-term relationship have similar rights and responsibilities to married couples in terms of assets and obligations.

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