SHERMAN AMILCAR PEREZ VELAZQUEZ - 16886XXX

Comprehensive Background check of Sherman Amilcar Perez Velazquez - 16886XXX

Nationality Venezuelan
National citizen document 16886XXX
Voter Precinct 61025
Report Available

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What legal measures are applied in cases of child abduction in Honduras?

The abduction of minors in Honduras is criminalized and is regulated by the Penal Code and the Code of Children and Adolescents. These laws establish sanctions for those who illegally remove a minor from their place of residence or from the custody of their parents or legal guardians, guaranteeing the protection of children's rights and their safe reintegration into their family environment.

What is the role of education in preventing corruption of politically exposed people in El Salvador?

Education plays a fundamental role in preventing corruption of politically exposed people in El Salvador. Teaching ethical values, responsible citizenship and transparency from primary education to higher education contributes to developing critical consciousness and a culture of integrity. In addition, civic education is promoted so that citizens understand their rights and responsibilities, and are able to hold political leaders accountable.

What happens if the Alimony Debtor in the Dominican Republic refuses to comply with the alimony judgment?

If the Alimony Debtor refuses to comply with the alimony judgment in the Dominican Republic, the beneficiary may request enforcement of the judgment through the court. Judicial authorities can take measures such as seizure of bank accounts or assets to ensure compliance with the pension.

What is the importance of Law 1382 on the Development of Renewable Energy in Bolivia for companies and what actions should they take to promote the use of renewable energy and comply with the regulations established by this law?

Law 1382 promotes the development of renewable energies in Bolivia. Companies must take actions to promote the use of renewable energy and comply with the regulations established by this law. This involves investing in clean energy technologies, participating in renewable energy generation projects and adopting sustainable business practices. Collaborating with experts in renewable energy, maintaining energy efficiency policies and transparently disseminating initiatives related to renewable energy are fundamental steps to comply with Law 1382.

What is the role of non-governmental organizations (NGOs) in preventing money laundering in Bolivia and how are they monitored?

Bolivia requires NGOs to comply with AML regulations, monitoring them to ensure compliance with preventive measures and transparency in their operations.

What is adoptive affiliation in Colombia?

Adoptive filiation in Colombia is the establishment of a legal paternity and maternity relationship between a person and a child who is not their biological child. Adoptive affiliation is achieved through a legal adoption process, in which legal recognition and the rights and obligations of a parent towards the adopted child are obtained.

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