WILMER ALBERTO PEREZ - 11361XXX

Comprehensive Background check of Wilmer Alberto Perez - 11361XXX

Nationality Venezuelan
National citizen document 11361XXX
Voter Precinct 18710
Report Available

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What is the minimum age required to request a Personal Identification Document (DPI) in Guatemala?

The minimum age required to apply for a DPI in Guatemala is 18 years old. Minor Guatemalan citizens can obtain a DPI only in special cases and with additional requirements.

What measures have been adopted to prevent money laundering in the aviation sector in Costa Rica?

In Costa Rica, measures have been implemented to prevent money laundering in the aviation sector. Due diligence requirements are established in the identification and verification of aircraft owners and operators. In addition, cooperation with aviation authorities and airports is promoted to strengthen the detection and prevention of money laundering in this sector. Monitoring mechanisms for aviation-related financial transactions are established and security controls at airports are strengthened to prevent the misuse of aviation in money laundering activities.

How has judicial records management been adapted in Costa Rica in response to emergency situations or natural disasters, and what are the special considerations to ensure continuity of service during such events?

The management of judicial records in Costa Rica has been adapted to guarantee the continuity of service during emergency situations or natural disasters. Contingency plans are implemented that include data backup and measures to guarantee the availability of information. Technology plays a key role, enabling remote operation and secure access to court records. These measures seek to guarantee that, even in extraordinary situations, the management of judicial records can be maintained, thus contributing to the stability and security of the legal system in Costa Rica.

What is the difference between storage contract and deposit contract in Brazil?

In the storage contract in Brazil, the bailee undertakes to custody and preserve the goods, while in the warehouse contract the bailee only undertakes to keep the goods.

What is the role of human rights education in preventing violations of fundamental rights in Venezuela?

Human rights education plays a crucial role in preventing violations of fundamental rights in Venezuela. Through human rights education, knowledge, awareness and understanding of human rights, as well as the values of equality, justice and mutual respect, can be promoted. Human rights education fosters attitudes and behaviors that respect human rights, and enables people to defend and promote rights in their daily lives. Furthermore, human rights education contributes to the formation of an active and committed citizenry, who can participate in the construction of a society based on human rights principles. It is essential to integrate human rights education into educational systems, from primary education to higher education, and promote human rights training and awareness programs for various groups in society.

What is the contribution of the Indigenous Women's Ombudsman's Office in due diligence to prevent discrimination and gender violence in Guatemala?

The Indigenous Women's Ombudsman contributes to due diligence by advocating for the rights of indigenous women, promoting gender equality and preventing discrimination and violence.

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