YOHILIANA JOSEFINA RENGIFO CENTENO - 13942XXX

Comprehensive Background check of Yohiliana Josefina Rengifo Centeno - 13942XXX

Nationality Venezuelan
National citizen document 13942XXX
Voter Precinct 32340
Report Available

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How is the identification of politically exposed persons addressed in the legal services sector in Guatemala?

The identification of politically exposed persons in the legal services sector in Guatemala is addressed through the implementation of due diligence procedures in the provision of legal services. Law firms must verify the identity of their clients and conduct a thorough assessment to prevent the use of legal services for illicit purposes related to politically exposed persons.

What is the deadline to request rectification of parental rights in Peru?

The deadline to request rectification of parental authority in Peru is not specifically established in the legislation. However, it is recommended to submit the request for rectification before the family judge when there are solid grounds that demonstrate the need to rectify parental authority, such as the lack of suitability of the parents or exceptional circumstances that justify the modification. The judge will evaluate the request considering the best interests of the minor.

Are there specific protocols for the management of judicial files in cases of minors involved in crimes in Guatemala?

The management of judicial files in cases involving minors in crimes in Guatemala may be governed by specific protocols. These protocols seek to protect the rights and privacy of minors, establishing procedures adapted to their particular needs during judicial processes.

How is the adoption of minors legally regulated in Guatemala by couples who have participated in programs to promote equal opportunities in the sports field?

The adoption of minors in Guatemala by couples who have participated in programs to promote equal opportunities in the sports field is legally regulated. Adopters' experience and ability to provide a family environment that encourages equality and equal participation in sporting activities is evaluated, eliminating gender barriers and other discrimination.

What is the situation of the rights of indigenous peoples in Guatemala in relation to access to justice and legal protection of their territories and natural resources?

Indigenous peoples in Guatemala face challenges in accessing justice and legal protection of their territories and natural resources due to discrimination, the lack of recognition of their ancestral rights, and the presence of economic and political interests that threaten their territories. Measures are being implemented to strengthen indigenous peoples' access to justice, including promoting conflict resolution mechanisms based on consent and culture, strengthening legal representation of indigenous communities, and monitoring related judicial processes. with the defense of their territorial rights and natural resources.

What happens if I need a judicial record certificate in Peru for international adoption purposes?

If you need a judicial record certificate in Peru for international adoption purposes, you must follow the process established by the competent authorities in your country of origin. You may need to submit the application through the adoption entity or accredited agency in your country, and they will be in charge of coordinating with the Peruvian authorities to obtain the required certificate.

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