WILSON RENE MORAN PEREZ - 6339XXX

Comprehensive Background check of Wilson Rene Moran Perez - 6339XXX

Nationality Venezuelan
National citizen document 6339XXX
Voter Precinct 18281
Report Available

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What is the protection of the rights of people in a situation of sex work in Panama?

In Panama, the aim is to protect the rights of people in sex work. Although sex work is not criminalized in the country, there are regulations and policies that seek to guarantee the safety, health and labor rights of people involved in this activity. The prevention of exploitation and violence is promoted, as well as access to health, support and protection services.

What to do if a foreign person's DNI is lost?

In case of loss of a foreign person's DNI, a report must be made at the corresponding police station and then request a duplicate at the Argentine consulate. It is important to notify the loss to avoid possible misuse.

How does the Anti-Corruption Law in Argentina affect companies in terms of regulatory compliance?

The Anti-Corruption Law in Argentina imposes significant obligations on companies to prevent and detect acts of corruption. This includes implementing compliance programs, training employees and taking preventive measures to avoid corruption in all business operations.

How is possession regulated in cases of children with non-biological parents in Argentina?

Custody in cases of children with non-biological parents in Argentina is regulated considering the best interests of the minor. The court may award custody to the non-biological parent if it is shown to be in the best interest of the child, regardless of the biological relationship.

Can I apply for a Passport online in Honduras?

Currently, the option to apply for a Passport online is not offered in Honduras. The procedure must be carried out in person at the corresponding offices.

Can a seizure in Colombia affect my social security benefits?

In general, social security benefits, such as pensions or unemployment benefits, are protected and cannot be seized in Colombia. These benefits are intended to guarantee the subsistence and social protection of individuals, so they cannot be withheld or seized to cover debts or financial obligations.

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