VICTOR MANUEL GUILLEN HERNANDEZ - 11765XXX

Comprehensive Background check of Victor Manuel Guillen Hernandez - 11765XXX

Nationality Venezuelan
National citizen document 11765XXX
Voter Precinct 23341
Report Available

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The procedure to request a change of a minor's surname in Peru involves filing a complaint before the competent family judge. Solid and legitimate reasons must be provided for the last name change, such as the welfare or interest of the minority. The judge will evaluate the request and make a decision based on the best interests of the minor.

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Peru ensures that money laundering prevention measures are applied consistently throughout the country through supervision and regulation by government entities such as the Superintendency of Banking, Insurance and AFP (SBS) and the Financial Intelligence (UIF). These entities issue guidelines and regulations that financial institutions and non-financial sectors must follow throughout the country. In addition, audits and requests are carried out to verify compliance and ensure that regulations are applied uniformly.

What is being done to promote gender equality in education in Colombia?

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