WILMER OMAR SANTANA PEREZ - 14578XXX

Comprehensive Background check of Wilmer Omar Santana Perez - 14578XXX

Nationality Venezuelan
National citizen document 14578XXX
Voter Precinct 9213
Report Available

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What measures are taken to avoid bias or discrimination when identifying clients as PEP in El Salvador?

Objective criteria are established and ongoing training is provided to staff to avoid discrimination and ensure that decisions are based on concrete evidence.

How can the media contribute to the dissemination of information about lease contracts in El Salvador?

Through educational programs or informative articles that clarify contractual terms and rights of landlords and tenants.

Can I request a review of my judicial record if I have been convicted of a crime that has been considered the result of a situation of self-defense or legitimate defense of third parties?

If you have been convicted of a crime that has been considered the result of a situation of self-defense or legitimate defense of third parties, you can request a review of your judicial record. You must contact the National Civil Police (PNC) and submit a formal request, providing documentation and evidence proving that you acted in self-defense during the incident. The PNC will review the information and consider special circumstances to determine if any changes can be made to your criminal record.

What are the legal implications of renouncing parental rights in Mexico?

The renunciation of parental authority in Mexico implies that the father or mother no longer has rights or duties over the child. There must be justified reasons for a judge to approve the waiver, and this may be requested in cases of adoption or when another guardian will assume legal responsibility for the minor.

What is the function of the Superintendence of Information and Communication in Ecuador?

The Superintendency regulates information and communication, ensuring compliance with standards, especially in media issues.

What is the role of the National Institute of Civil Defense in Peru?

The National Institute of Civil Defense (INDECI) is the body in charge of disaster risk management in Peru. Its main function is to prevent, mitigate and respond to emergency situations and natural disasters. INDECI coordinates civil protection actions, promotes a culture of prevention and provides assistance in emergency cases to protect the life and property of the population.

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