YERMAIN JOSE PEROZO MILANO - 25213XXX

Comprehensive Background check of Yermain Jose Perozo Milano - 25213XXX

Nationality Venezuelan
National citizen document 25213XXX
Voter Precinct 3000
Report Available

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What measures are being taken to address violence and discrimination against migrants in Guatemala in the area of protecting their rights to freedom of mobility and access to immigration documentation?

In Guatemala, measures are being implemented to address violence and discrimination against migrants in the area of protecting their rights to freedom of mobility and access to immigration documentation, including the promotion of migration policies that respect human rights, immigration regularization and the facilitation of procedures to obtain immigration documentation. Initiatives are being developed to guarantee respect for the freedom of mobility of migrants and their access to documentation that allows them to exercise their rights in a safe and dignified manner.

Can a Chilean citizen obtain a RUT if he or she resides abroad and does not have a domicile in Chile?

Yes, a Chilean citizen residing abroad can obtain a RUT if they need the number to carry out procedures or economic activities in Chile, even if they do not have a residence in the country.

Are judicial records in Colombia accessible through the Access to Information Law?

No, judicial records in Colombia are not considered public information and are not subject to the Access to Information Law. Access to this information is restricted and can only be consulted by authorized entities and for legitimate purposes.

What is the role of credit cooperatives in promoting financial inclusion in rural areas of Guatemala?

Credit cooperatives play an important role in promoting financial inclusion in rural areas of Guatemala. These cooperative financial institutions offer affordable financial services tailored to the needs of rural communities, such as savings accounts, loans, and remittance services. Credit unions are characterized by their community focus and democratic ownership and management structure, which promotes member participation and greater inclusion in financial decision-making. Additionally, credit unions typically have a local presence and a deep understanding of the financial needs of rural communities, allowing them to provide tailored and personalized services. This encourages financial inclusion by bringing financial services closer to rural communities, promoting savings and facilitating access to credit for local economic development.

What is the approach of the KYC law in relation to privacy?

The KYC law seeks to balance the need to collect information with the protection of customer privacy, following specific personal data handling regulations.

What is the process to request the declaration of absence of a person in Peru?

The process to request the declaration of absence of a person in Peru involves filing a claim before the competent judge. Evidence must be provided that the person is missing and that the person cannot be located. The judge will evaluate the request and, if the legal requirements are met, will issue the declaration of absence, which will allow legal measures to be taken regarding the property and rights of the missing person.

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