YOHNNY ANTONIO PEREIRA NIEVES - 10769XXX

Comprehensive Background check of Yohnny Antonio Pereira Nieves - 10769XXX

Nationality Venezuelan
National citizen document 10769XXX
Voter Precinct 31031
Report Available

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What is the procedure to request judicial authorization for the suspension or termination of parental rights in Chile?

The procedure to request judicial authorization for the suspension or termination of parental rights in Chile involves filing a lawsuit before the corresponding family court. Evidence must be presented to demonstrate the existence of serious circumstances that justify the suspension or termination of parental authority, and that this measure is necessary and beneficial for the well-being of the minor. The court will evaluate the evidence and make a decision considering the best interests of the minor.

How is self-regulation of financial institutions encouraged in the supervision of PEPs in Argentina?

Self-regulation of financial institutions in the supervision of PEPs in Argentina is encouraged through the promotion of ethical practices and the voluntary implementation of due diligence measures. Financial institutions are encouraged to adopt international standards and best practices in identifying and managing risks associated with PEPs. Collaboration between the financial sector and regulatory authorities facilitates the implementation of effective supervisory measures. Additionally, self-regulatory efforts to foster a culture of responsibility and ethics in the financial sector are publicly recognized and highlighted.

What are the labor regulations regarding the length of the working day and the payment of overtime in Guatemala, and how do we seek to prevent labor exploitation by regulating working hours?

In Guatemala, the length of the working day is regulated by the Labor Code, which establishes a maximum limit of 8 hours of work per day and 44 hours per week. Hours worked beyond this day are considered overtime and must be paid at a rate higher than the normal wage. Overtime payment rates are determined by labor legislation. These standards seek to prevent labor exploitation and ensure that workers receive fair compensation for the additional time spent on the job.

What is the statute of limitations to claim parentage in Panama?

In Panama, the statute of limitations for claiming filiation is 5 years from the moment the interested party became aware of their filiation or the moment they reached the age of majority.

What is the process to request adoption by a married couple in Brazil?

The process to apply for adoption by a married couple in Brazil involves filing an application with the adoption court. Evaluations and studies will be carried out to determine the suitability of the couple as adopters and the best interests of the child will be evaluated before approving the adoption.

Can a person's judicial records be obtained if they have been the victim of a crime of negligence in professional practice in Ecuador?

In general, judicial records are not obtained specifically for people who have been victims of a crime of negligence in professional practice in Ecuador. In cases of negligence in professional practice, victims can file complaints with the competent authorities, such as

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