WILFREDO RAFAEL ROMERO PERAZA - 11101XXX

Comprehensive Background check of Wilfredo Rafael Romero Peraza - 11101XXX

Nationality Venezuelan
National citizen document 11101XXX
Voter Precinct 18080
Report Available

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What are the rights of children in cases of divorce?

In cases of divorce, children have the right to alimony, as well as to maintain contact with both parents. The decision about custody is made considering the well-being of the child.

What is the responsibility of the Superintendency of Tax Administration (SET) in regulatory compliance in Paraguay in relation to tax collection?

The Superintendency of Tax Administration (SET) in Paraguay has the responsibility of ensuring regulatory compliance in tax matters. Regulate and supervise tax collection, ensuring that companies and citizens comply with their tax obligations in accordance with current tax laws. The SET implements measures to prevent tax evasion and guarantees that tax contributions are used for the development of the country. Contributes to compliance with the regulations that regulate tax collection and management in Paraguay.

What is the paternity challenge action in Mexican civil law?

The action to challenge paternity is the right that a person has to legally challenge the filiation established by presumption or by recognition when they consider that they are not biologically the father of the minor.

What is the procedure to obtain a certificate of not having been criminally convicted in Peru?

The process to obtain a certificate of not having been criminally convicted in Peru is carried out in the Judicial Branch. You must go to the court headquarters corresponding to your place of residence, present the application and the required documentation, and follow the established process to obtain the certificate.

How can Bolivian companies adapt to the demands of the United Nations Global Compact and guarantee the integration of the principles of sustainability, human rights and anti-corruption in their compliance policies?

Companies in Bolivia can align with the UN Global Compact by adopting policies that promote the principles of sustainability, human rights and anti-corruption. This includes implementing ethical codes, conducting social and environmental impact assessments, and actively participating in initiatives that support the Sustainable Development Goals. Integrating these principles into business culture and transparent accountability are essential steps to meeting the expectations of the Global Compact.

What measures have been implemented to guarantee the right to protection of the rights of people in situations of forced displacement due to violence in Guatemala?

In Guatemala, measures have been implemented to guarantee the right to protection of the rights of people in situations of forced displacement due to violence. This includes humanitarian care and assistance, protection against violence and exploitation, the search for durable solutions, the investigation and punishment of those responsible for violence, and comprehensive reparation for the damage suffered.

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