WENNDY YORLETD PEREZ ZAMBRANO - 20302XXX

Comprehensive Background check of Wenndy Yorletd Perez Zambrano - 20302XXX

Nationality Venezuelan
National citizen document 20302XXX
Voter Precinct 42
Report Available

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The process to obtain a certificate of ownership of land in Peru is carried out at the National Superintendence of Public Registries (SUNARP). You must present the required documentation, such as deeds, contracts or affidavits, pay the corresponding fees and follow the established process.

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In Colombia, the prevention of money laundering and the financing of terrorism are regulated by the Financial Information and Analysis Unit (UIAF) and the Financial Superintendence of Colombia. Financial institutions must implement due diligence policies and procedures, report suspicious transactions and monitor their clients to prevent and detect illicit activities.

Can a foreign citizen obtain an identity card in Ecuador if he or she has arrived in the country with a temporary residence visa for scientific reasons and has subsequently obtained permanent residence?

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What is the situation of small and medium-sized businesses during the embargoes in Bolivia, and what are the measures to support their survival despite economic limitations?

Small and medium-sized businesses are essential. Measures could include special lines of credit, business training and policies to boost entrepreneurship. Assessing these measures offers insights into Bolivia's ability to support businesses during embargoes.

What are the rights of children in cases of separation or divorce in Peru?

In cases of separation or divorce in Peru, children have the right to maintain a close and continuous relationship with both parents, to receive food, to be protected and cared for, and to participate in decisions that affect them. Additionally, they have the right to live in a safe and healthy environment, and to receive support and assistance to overcome the emotional effects of the separation or divorce process.

What is the situation of the protection of the rights of people belonging to the LGBTQ+ community in Argentina?

Argentina has made progress in terms of protecting the rights of people belonging to the LGBTQ+ community, recognizing their equality before the law and promoting anti-discrimination measures. Gender identity laws, equal marriage, and inclusion policies in the educational and workplace spheres have been established. Despite progress, challenges persist in terms of discrimination, violence, and access to health services and rights for LGBTQ+ people in Argentina.

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