WILMER ENRIQUE PEREZ MENA - 18778XXX

Comprehensive Background check of Wilmer Enrique Perez Mena - 18778XXX

Nationality Venezuelan
National citizen document 18778XXX
Voter Precinct 9952
Report Available

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Are there legal measures to guarantee the payment of alimony in divorce cases in Paraguay?

Yes, there are legal measures to guarantee the payment of alimony in cases of divorce in Paraguay. The courts can enforce financial obligations and take action against a parent who fails to meet his or her financial responsibilities.

What are the risks associated with organized crime and drug trafficking in the Dominican Republic, including threats to citizen security and the authorities' operations to combat them?

Organized crime and drug trafficking can represent a challenge to citizen security. Identifying risks and strategies to combat organized crime is essential to maintain security and public order.

How is PEP-related risk management addressed in the blockchain technology and cryptocurrency sector in Colombia, considering the decentralized and pseudonymous nature of these technologies?

In the blockchain technology and cryptocurrency sector in Colombia, PEP-related risk management is addressed considering the decentralized and pseudonymous nature of these technologies. Specific regulations are established that promote transparency in transactions and require cryptocurrency platforms to implement due diligence measures. In addition, we collaborate with technology experts and promote education about the risks associated with PEP in this sector. Proper management of these risks is crucial to prevent the misuse of emerging technologies and ensure the integrity of the financial system in the digital sphere.

What is the situation of the protection of the rights of workers in the textile sector in Argentina?

Argentina has adopted measures to protect the rights of workers in the textile sector, recognizing their importance to the industry and their vulnerability to precarious working conditions. Labor regulations, labor inspections and control mechanisms have been established to ensure fair wages, safe working conditions and access to social security for textile workers. Despite the efforts, challenges persist in terms of labor informality, child labor and exploitation in the textile industry in Argentina.

What is the deadline to request the revocation of the adoption due to failure to comply with the adopter's duties in Panama?

In Panama, there is no specific deadline to request the revocation of the adoption due to failure to comply with the adopter's duties. Revocation may be requested at any time when there is substantial evidence of non-compliance and it is considered in the best interest of the adoptee.

What is criminal mediation and in what cases is it used in Paraguay?

Criminal mediation is a process in which the parties involved in a crime seek an out-of-court settlement. It is used in minor cases, such as minor crimes, to avoid the judicial process.

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