PONCIANO MARTINEZ PERERA - 6985XXX

Comprehensive Background check of Ponciano Martinez Perera - 6985XXX

Nationality Venezuelan
National citizen document 6985XXX
Voter Precinct 16040
Report Available

Recommended articles

What is the impact of the child support quota in cases of children who decide to live independently in Colombia?

In cases of children who decide to live independently in Colombia, the child support fee may be reviewed. The court may consider the child's ability to support himself or herself financially when making child support decisions. Presenting evidence, such as lease agreements or evidence of the child's income, is crucial for the court to adjust the fee according to the new situation. Cooperation and transparent communication with the court are essential in these cases.

What is the property regime in marriage in the Dominican Republic?

The property regime in marriage in the Dominican Republic refers to the set of rules and provisions that govern the ownership and administration of property acquired during marriage. It can be the community property regime or the property separation regime, and is established by agreement of the spouses or by provision of the law.

What are the preventive measures implemented in Bolivia to address money laundering in the tourism sector, considering the risks associated with the cross-border movement of funds and people?

Bolivia has implemented preventive measures to address money laundering in the tourism sector. Specific controls are established on tourism-related transactions, with emphasis on identifying unusual patterns and verifying the authenticity of operations. In addition, collaboration with international agencies is promoted to detect possible money laundering schemes linked to the cross-border movement of funds and people in the tourism sector.

Can I request the expungement of my judicial record in Peru if I have been convicted of a crime related to the misuse of confidential information but have demonstrated positive change and ethical behavior since then?

If you have been convicted of a crime related to the misuse of confidential information but have demonstrated positive change and ethical behavior since then, you may be able to request the expungement of your judicial record in Peru. Demonstration of a change in behavior and compliance with ethical standards are important factors considered when evaluating expungement. However, it is advisable to seek legal advice to evaluate your situation and determine if you meet the requirements to request cancellation.

How do disciplinary records affect admission to higher education programs in Guatemala?

Disciplinary records can affect admission to higher education programs in Guatemala, especially in programs related to regulated professions, such as medicine or law. Educational institutions may consult the disciplinary records of applicants to evaluate their suitability and ethics. A history of disciplinary sanctions can make admission to specific academic programs difficult.

What are the legal provisions for the adoption of minors in cases of biological parents with a history of participation in radicalization and violent extremism prevention programs in Guatemala?

The legal provisions for the adoption of minors in cases of biological parents with a history of participation in programs to prevent radicalization and violent extremism in Guatemala seek to evaluate the capacity of adopters to provide a family environment that promotes peace and prevents the influence of extremist ideologies. It is guaranteed that experience in violent extremism prevention programs is applied to the care and development of minors.

Other profiles similar to Ponciano Martinez Perera