WILMER RAMON PEREZ PARRA - 13509XXX

Comprehensive Background check of Wilmer Ramon Perez Parra - 13509XXX

Nationality Venezuelan
National citizen document 13509XXX
Voter Precinct 28380
Report Available

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What is the procedure to request judicial authorization to change the name of a minor in Chile?

To request judicial authorization to change the name of a minor in Chile, a complaint must be filed with the corresponding family court. Evidence must be presented showing good cause for the name change and that this change is beneficial to the well-being of the minor. The court will evaluate the evidence and make a decision considering the best interests of the minor.

Can I use my personal identification card as a travel document within Panama?

Yes, the personal identity card in Panama is a valid document to travel within the country in most cases, although in some situations the passport may be required.

How is the confidentiality of witnesses handled in a Bolivian judicial file?

The confidentiality of witnesses is essential in the Bolivian judicial system. Names and details that may reveal the identity of a witness can be protected, especially in sensitive cases. The court may issue specific orders to ensure the safety of witnesses and avoid retaliation. It is essential to balance the transparency of the process with the protection of those who provide testimony.

How is collaboration between the financial sector and the non-financial sector promoted in the fight against money laundering in the Dominican Republic?

Collaboration is encouraged through committees and joint working groups that bring together representatives from both sectors

Are there support and assistance programs for Politically Exposed Persons in Brazil after they leave office?

Yes, in Brazil there are support and assistance programs for Politically Exposed Persons after leaving their positions. These programs may include job reintegration services, financial counseling, and psychological support. The goal is to facilitate the transition and provide opportunities for your professional and personal development.

Is there a legal framework that imposes the obligation on public and private entities to report computer security incidents in Paraguay?

Yes, there is a legal framework that requires public and private entities in Paraguay to report computer security incidents for an effective response.

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