WLEIZA JENNIFER PEREZ GOMEZ - 12563XXX

Comprehensive Background check of Wleiza Jennifer Perez Gomez - 12563XXX

Nationality Venezuelan
National citizen document 12563XXX
Voter Precinct 32402
Report Available

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What is the role of the Ministry of Production in the regulation of product sales contracts in Peru?

The Ministry of Production in Peru plays an important role in regulating contracts for the sale of products. This ministry regulates the quality, safety and labeling of products in the Peruvian market. Product sales contracts must comply with regulations established by the Ministry of Production, including product certification, proper labeling, and compliance with technical regulations.

What is being done to promote the inclusion and rights of people with chronic illnesses and disabilities in Honduras?

The Honduran government has implemented policies and programs to promote inclusion and guarantee the rights of people with chronic diseases and disabilities. Laws and regulations have been established that protect their rights and promote accessibility, comprehensive health care programs have been created, work has been done on the accessibility of services and public spaces, rehabilitation and therapy programs have been promoted, measures have been established of support and protection to improve their quality of life and their active participation in society has been sought.

How do judicial records affect the possibility of exercising the right of defense in a legal process in Argentina?

Judicial records can be considered in a legal process, but they do not automatically prevent the exercise of the right of defense, which is guaranteed by law.

Can a Guatemalan citizen grant power to another person to carry out identification procedures on his or her behalf?

Yes, a Guatemalan citizen has the possibility of granting power to another person to carry out identification procedures on his or her behalf. This process is carried out through a power of attorney, where the owner of the identification document specifically authorizes another person to carry out certain procedures on their behalf. It is essential to follow the legal procedures established for this purpose.

How are cases of alimony debtors residing abroad addressed in Costa Rica, and what are the mechanisms to ensure compliance with alimony in cross-border situations?

In cases of alimony debtors residing abroad in Costa Rica, mechanisms are applied to guarantee compliance with alimony. International agreements and treaties are used to facilitate the execution of coercive measures, embargoes and sanctions. Collaboration with foreign authorities and the application of international legal mechanisms seek to ensure that debtors abroad comply with their maintenance obligations, thus protecting the rights of beneficiaries in cross-border situations.

How is KYC information handled for minor clients in the Dominican Republic?

KYC information in the case of minor clients in the Dominican Republic is handled with caution and following specific regulations. Minor clients generally cannot enter into financial contracts without the consent and supervision of a responsible adult, such as a parent or legal guardian. Financial institutions must verify the identity of both the minor customer and the responsible adult. Furthermore, KYC information must be managed in a way that complies with personal data protection regulations, ensuring the confidentiality and privacy of the information. KYC management for underage clients is important to prevent misuse of financial services and ensure that laws protecting minors are respected

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