WILMER JESUS PEREZ LOPEZ - 20507XXX

Comprehensive Background check of Wilmer Jesus Perez Lopez - 20507XXX

Nationality Venezuelan
National citizen document 20507XXX
Voter Precinct 64839
Report Available

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How is the security of judicial records maintained in Guatemala?

The security of judicial records in Guatemala is maintained through measures such as data encryption, restricted access to information, and constant monitoring. Additionally, policies and procedures are established to protect the confidentiality of records.

Are there laws that regulate the financial responsibility of grandparents in family situations in Paraguay?

The financial responsibility of grandparents may not be specifically regulated in Paraguay. However, in cases of need, courts may consider the financial contribution of grandparents to ensure the well-being of grandchildren.

Can you give details about your latest collaboration with an NGO focused on community health in Ecuador?

My last collaboration with an NGO focused on community health was with [Name of NGO] during [Date of collaboration].

What is the relationship between the embargo and debts related to service contracts in Paraguay?

Debts arising from service contracts may have specific implications in the seizure process in Paraguay. Legislation may establish particular rules to ensure compliance with obligations arising from service contracts through attachments, and it is essential to coordinate with the parties involved, such as suppliers and customers. Understanding the relationship between garnishment and debts related to service contracts is crucial to ensuring compliance with applicable regulations and protection of the rights of all parties involved. Collaboration with legal professionals specialized in service contracts can be essential in these cases.

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

In Costa Rica, measures have been implemented to prevent money laundering in the remittance sector. Regulations and controls are established to guarantee the identification and verification of senders and beneficiaries of remittances, as well as the monitoring of transactions carried out through money transfer services. In addition, cooperation with remittance service providers is promoted and licensing and supervision requirements are established to prevent the misuse of remittances in money laundering activities. These actions seek to strengthen transparency and integrity in the remittance sector.

Can I request an extension of my passport if I am outside Venezuela?

Yes, you can request a passport extension while outside Venezuela. You must contact the corresponding Venezuelan embassy or consulate in the country where you are located to find out the specific requirements and procedures.

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