OMAR PERNIA BUSTAMANTE - 12838XXX

Comprehensive Background check of Omar Pernia Bustamante - 12838XXX

Nationality Venezuelan
National citizen document 12838XXX
Voter Precinct 13305
Report Available

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How does the lack of compliance with child support obligations impact the cases of non-custodial parents in terms of the relationship with their children and what is the role of the law in encouraging the active participation of both parents in the childr

The lack of compliance with child support obligations by non-custodial parents negatively impacts the relationship with their children. It can generate tension and affect children emotionally, as well as hinder the father's active participation in their lives. The law in Costa Rica seeks to encourage the active participation of both parents, and lack of compliance can be considered an obstacle to the fulfillment of this legal and ethical objective.

Is there legal protection for women in situations of gender violence in El Salvador?

Yes, in El Salvador there are laws that provide legal protection to women in situations of gender violence. Protective orders and security measures have been established to ensure the safety of victims. However, it is necessary to strengthen its implementation and ensure that women have effective access to legal protection.

How do financial entities in Bolivia evaluate the integrity and solidity of the risk lists used in their verification processes?

Financial institutions in Bolivia evaluate the integrity and robustness of risk lists by continually reviewing the source of these lists, updating inclusion criteria, and participating in collaborative initiatives with other financial institutions and regulatory authorities. This approach guarantees the reliability of the lists used, thus strengthening the effectiveness of the verification process.

What is the Honduran government's policy regarding the protection and conservation of the environment and natural resources?

The Honduran government's policy is the protection and conservation of the environment and natural resources. Protected areas and nature reserves have been established to preserve biodiversity, measures have been implemented for the sustainable management of natural resources, environmental education and ecological awareness have been promoted, rules and regulations have been established for the protection of the environment, Renewable energy projects have been promoted and work has been done on the prevention and mitigation of climate change.

What rights and responsibilities do close relatives, such as brothers or uncles, have in alimony cases in Mexico if they are legal guardians of the beneficiaries?

Close relatives, such as siblings or uncles, who are legal guardians of alimony beneficiaries in Mexico have the responsibility of ensuring the well-being of the minors and ensuring that the alimony order is fulfilled for the benefit of the beneficiaries. They have a duty to protect and care for minors, including their financial well-being. Additionally, they have the right to take legal action on behalf of beneficiaries to ensure compliance with alimony. They can file a compliance complaint and seek the assistance of judicial authorities on behalf of the minors. Its objective is to ensure that minors receive the necessary financial support.

What is the position of the government of Panama in relation to international cooperation in the investigation and prosecution of cases of cross-border regulatory non-compliance, and what are the protocols established to address these cases?

The government of Panama can maintain a proactive position in international cooperation in the investigation and prosecution of cases of cross-border regulatory non-compliance. This may include established protocols for exchanging information with other countries, collaborating with international agencies, and participating in joint investigations. International cooperation is essential to address cases that transcend national borders and to ensure the effectiveness of measures against regulatory non-compliance at a global level.

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