WILMER ORLANDO CONTRERAS - 13929XXX

Comprehensive Background check of Wilmer Orlando Contreras - 13929XXX

Nationality Venezuelan
National citizen document 13929XXX
Voter Precinct 220
Report Available

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What are the legal implications of living together in Colombia?

Although cohabitation (cohabitation without marriage) is legal in Colombia, it does not confer the same automatic rights as marriage. However, there are reciprocal rights and duties between cohabitants, especially in cases of common children. The legal formalization of the union can provide greater protections and legal recognitions.

What is the process for the approval of the Citizen Participation Law in Peru?

The process for the approval of the Citizen Participation Law in Peru follows a legislative procedure similar to that of other laws. It begins with the presentation of a bill by the Executive Branch or the congressmen, which is then discussed and voted on in the Congress of the Republic. Once approved, the law establishes the mechanisms and spaces for citizen participation in decision-making and public management.

How does the Panamanian State ensure that anti-money laundering laws and regulations are kept up to date and effective?

The Panamanian State ensures that anti-money laundering laws and regulations remain updated and effective through continuous review and adjustment processes. Periodic evaluations of the legal framework are carried out, considering international trends and advances in the fight against money laundering. The participation of experts, collaboration with international organizations and feedback from the entities involved contribute to the constant improvement of laws and regulations to effectively address the challenges in the prevention and prosecution of money laundering in the country.

What role do background checks play in public safety in Paraguay?

Background checks play a crucial role in Paraguay's public safety by helping to prevent the hiring of people with criminal records in sensitive roles and by allowing authorities to make informed decisions in immigration and security matters.

How are cases of domestic violence addressed in homes with children in Colombia?

In cases of domestic violence with children in Colombia, the aim is to protect the best interests of the minor. Authorities can take measures such as protection orders, temporary separation from the aggressor and psychological assistance for affected children. The ICBF may also intervene to ensure the safety and well-being of the minors involved.

What is the process for appealing an accomplice's sentence in Paraguay?

The process of appealing an accomplice's sentence in Paraguay involves filing an appeal with a higher court. This court reviews the sentence and can confirm or modify it.

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