ADELIS DOMINGO ZAVALA PEROZO - 4179XXX

Comprehensive Background check of Adelis Domingo Zavala Perozo - 4179XXX

Nationality Venezuelan
National citizen document 4179XXX
Voter Precinct 22320
Report Available

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What is the situation of the rights of older people in Guatemala in relation to access to health, social protection and active participation in society?

Older people in Guatemala face challenges in access to health, social protection and active participation in society due to discrimination, lack of specialized services and accessibility limitations. Measures are being implemented to promote active aging, strengthen health care services and ensure equitable access to social protection programs for older people. Initiatives are being developed to encourage the participation and recognition of older people as important actors in society.

Can judicial records be used in selection processes for judges and magistrates in Panama?

Yes, judicial records can be used in selection processes for judges and magistrates in Panama. This is done to evaluate the suitability and integrity of candidates seeking positions in the judicial system.

Is the DPI issued to non-resident foreigners in Guatemala?

No, the DPI is issued exclusively to Guatemalan citizens and foreigners legally residing in Guatemala. Non-resident foreigners are not eligible to obtain an IPR, but they can use their valid identification documents from their countries of origin or passports to carry out procedures within the country.

How are adoptions of minors who have been in school violence prevention education programs based on sexual orientation and gender identity in Guatemala legally addressed?

Adoptions of minors who have been in school violence prevention education programs based on sexual orientation and gender identity in Guatemala are legally addressed through specific evaluations. It seeks to guarantee the continuity of the support necessary for the well-being of the child in the new family environment, promoting a safe educational environment that is respectful of sexual and gender diversity.

What measures have been implemented to prevent the use of shell companies in money laundering in Guatemala?

In Guatemala, measures have been implemented to prevent the use of shell companies in money laundering. This includes the adoption of stricter regulations regarding the creation and operation of companies, the verification of the authenticity of the information provided in commercial registries, and the strengthening of supervision and control mechanisms of the activities of companies to identify possible cases of money laundering.

How is verification on risk lists addressed in Paraguay in the field of transactions carried out through virtual currency exchange services (cryptocurrency exchange houses)?

In Paraguay, verification on risk lists in the area of transactions carried out through virtual currency exchange services, such as cryptocurrency exchange houses, is addressed through specific regulations. These regulations impose rigorous controls and collaboration with entities in the sector to prevent the participation of sanctioned individuals or entities in financial activities related to cryptocurrencies.

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