ZULAY PEREZ HERNANDEZ - 5413XXX

Comprehensive Background check of Zulay Perez Hernandez - 5413XXX

Nationality Venezuelan
National citizen document 5413XXX
Voter Precinct 37050
Report Available

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What is the situation of access to education for boys and girls in situations of internal displacement in Honduras?

The situation of access to education for boys and girls in situations of internal displacement in Honduras faces challenges due to the interruption of schooling, the lack of documentation and discrimination in the receiving communities. Education in displacement contexts requires protection measures and specialized attention to guarantee the right to education and promote the inclusion of displaced boys and girls in the national educational system.

What is the procedure to request custody of a child in cases of de facto separation in Peru?

The procedure to request custody of a child in cases of de facto separation in Peru involves filing a claim before the competent family judge. Grounds must be presented that demonstrate the applicant's ability and willingness to exercise possession appropriately and in the best interests of the minor. The judge will evaluate the claim considering the best interests of the minor and will make a decision based on the specific circumstances of the case.

How are international tax aspects handled in due diligence in Mexico?

In due diligence in Mexico, it is important to evaluate international tax aspects, especially if the company has cross-border operations. This involves reviewing double taxation treaties, tax structure, transfer pricing risks and the tax implications of international transactions. Profit repatriation regulations and withholding taxes must also be considered. Proper management of international taxes is essential to optimize the company's tax structure.

What is "cash extraction" and how is it addressed in preventing money laundering in Argentina?

“Cash withdrawal” refers to the action of withdrawing large amounts of cash from a bank account or conducting high-value cash transactions. In Argentina, cash withdrawal is addressed in the prevention of money laundering through measures such as limits on cash withdrawals, the obligation to report cash operations of large amounts and the promotion of the use of electronic means of payment for transactions. financial.

Can a person access their own judicial records in Argentina?

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What is the situation of security and protection of the rights of people with sexual and gender diversity in El Salvador in contexts of humanitarian emergencies?

The security and protection of the rights of people with sexual and gender diversity in El Salvador in contexts of humanitarian emergencies faces challenges, with problems such as discrimination, harassment and lack of access to basic services and specialized protection, although efforts are being made. implementing measures to guarantee care and support for this vulnerable population in crisis situations.

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