YUSNEILY KATHERINE GUTIERREZ PERALTA - 17564XXX

Comprehensive Background check of Yusneily Katherine Gutierrez Peralta - 17564XXX

Nationality Venezuelan
National citizen document 17564XXX
Voter Precinct 61322
Report Available

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What is parental authority and how is it established in Guatemala?

Parental authority in Guatemala refers to the rights and responsibilities that parents have over their children, including care, education and legal representation. Parental authority is automatically established for the biological parents when the child is born. In cases of divorce or separation, a shared parental authority regime can be established or it can be granted to one of the parents according to the judge's decision.

What is the validity of the Refugee Card in Ecuador?

The Refugee Card in Ecuador is valid for two years. It is necessary to renew it before its expiration to maintain refugee status and associated benefits.

How is risk management associated with KYC addressed in the Colombian financial sector?

Risk management in KYC involves evaluating and mitigating possible threats. In Colombia, financial institutions implement risk assessment policies, ongoing staff training to identify warning signs, and collaboration with authorities to share information about suspicious activities.

Are there tax advisory programs in El Salvador to help taxpayers comply with their tax obligations?

Yes, there are tax advisory programs in El Salvador that provide guidance and assistance to taxpayers to understand and comply with their tax obligations appropriately. These programs can offer information about deductions, tax incentives, and more.

Can judicial records affect obtaining a commercial driving permit in Peru?

In Peru, judicial records can influence obtaining a commercial driving permit, especially if the records are related to traffic crimes, such as driving under the influence of alcohol. Traffic authorities may consider background when evaluating an applicant's suitability for a commercial driver's permit.

What is the situation of access to justice for victims of forced disappearance in Honduras?

The situation of access to justice for victims of forced disappearance in Honduras faces challenges due to impunity, the lack of effective investigations and corruption in the judicial system. Relatives of missing persons face obstacles to obtaining truth, justice and reparation, which generates suffering and vulnerability amid uncertainty about the whereabouts of their loved ones.

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