YOHANNA JACQUELINE PEREZ CASTILLO - 20794XXX

Comprehensive Background check of Yohanna Jacqueline Perez Castillo - 20794XXX

Nationality Venezuelan
National citizen document 20794XXX
Voter Precinct 2466
Report Available

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How is the jurisdiction of justices of the peace determined in Ecuador?

Justices of the peace have jurisdiction in minor civil matters; Its jurisdiction is determined by the location of the parties' domicile or the place where the dispute arose.

What legal protection exists against discrimination in the workplace in Paraguay?

Discrimination in the workplace is prohibited in Paraguay and is protected by laws that prohibit discrimination based on gender, race, religion, sexual orientation, among others.

What role do client protection programs play in preventing money laundering in El Salvador?

These programs ensure that financial institutions know their customers, identifying unusual behavior that could indicate illicit activities.

What role do technologies play in these services?

Private companies in El Salvador can offer digital platforms, applications and systems that simplify and speed up paperwork processes.

What is the process to request the annulment of an adoption in El Salvador?

The process to request the annulment of an adoption in El Salvador involves filing a lawsuit before a family judge. Evidence must be presented to demonstrate that there are grounds for annulment, such as irregularities in the adoption process or the discovery of relevant information that affects the validity of the adoption. The judge will evaluate the evidence and make a decision based on the law.

What is the procedure to request the adoption of a child in the event of the death of the parents in Panama?

The procedure to request the adoption of a child in the event of the death of the parents in Panama involves submitting an application to the designated Central Authority. Proof of the child's helpless situation must be provided and it must be demonstrated that the adoption is in the child's best interest. Evaluations and suitability studies will be carried out, and a legally established adoption process will be followed.

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