OSWALDO JOSE HENRRIQUEZ PERAZA - 3740XXX

Comprehensive Background check of Oswaldo Jose Henrriquez Peraza - 3740XXX

Nationality Venezuelan
National citizen document 3740XXX
Voter Precinct 38940
Report Available

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What is the deadline to challenge the adoption due to error in the identity of the adoptee in Panama?

In Panama, the period to challenge the adoption due to error in the identity of the adoptee is five years from the date on which the error was known. After that period, the adoption is considered final and cannot be challenged for that reason.

How does the State of Panama promote citizen participation in the judicial system?

The State of Panama promotes citizen participation in the judicial system by implementing mechanisms that allow citizens to contribute and express their opinions on the operation of the system, thus promoting transparency and accountability in the administration of Panamanian justice.

What is considered a crime of sexual abuse in Colombia and what are the associated penalties?

The crime of sexual abuse in Colombia refers to any act of a sexual nature carried out without consent or with the exploitation of the victim's vulnerability. The associated penalties may include criminal legal actions, prison sentences, protection and support measures for victims, restraining orders and additional actions for violation of sexual rights, personal integrity and human dignity.

What are the legal consequences of forced disappearance in Ecuador?

Forced disappearance is a serious crime in Ecuador and can lead to prison sentences ranging from 10 to 13 years, in addition to financial penalties. This regulation seeks to protect human rights and guarantee the investigation and prosecution of this crime, as well as the search and location of missing persons.

How are KYC restrictions addressed for customers who do not have a fixed residential address in the Dominican Republic?

For customers who do not have a fixed residential address in the Dominican Republic, alternative address verification procedures may be established or the postal address or address of a related company or legal entity may be considered. Flexibility in address verification is necessary to accommodate the situations of clients who do not have a permanent address

What is considered damage to cultural heritage in Colombia and what are the associated penalties?

Damage to cultural heritage in Colombia refers to the destruction, deterioration, alteration or looting of cultural, archaeological or historical assets protected by legislation. This crime is punishable by Colombian legislation and the associated penalties may include criminal legal actions, fines, administrative sanctions, restitution of damaged or stolen property, and actions for the conservation and protection of cultural heritage.

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