ALBERTO EPIEYU - 21730XXX

Comprehensive Background check of Alberto Epieyu - 21730XXX

Nationality Venezuelan
National citizen document 21730XXX
Voter Precinct 60613
Report Available

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In cases of domestic violence in Brazil, children have the right to live in a safe and protected environment. Measures will be taken to ensure their physical and emotional safety, including the possibility of requesting protection or restraining orders that restrict the aggressor's contact with the minor.

What are the risks related to the lack of resilience in the food supply chain in Argentina and how can companies in the food sector improve their resilience?

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What are the main types of criminal offenses in Guatemala?

Criminal offenses in Guatemala cover a wide variety, including crimes against life and personal integrity, crimes against property, economic crimes, sexual crimes, drug trafficking crimes and many others. The Penal Code of Guatemala classifies and defines these crimes.

What mechanisms exist to review and update lists of politically exposed people in Guatemala?

Mechanisms for reviewing and updating lists of politically exposed persons in Guatemala may include collaboration between financial institutions, consultation of updated databases, and coordination with government entities. These mechanisms seek to ensure the accuracy and constant updating of information on politically exposed persons.

What are the legal provisions for the protection of the rights of children in cases of divorce or separation from their parents in Guatemala?

Legal provisions for the protection of the rights of children in cases of divorce or separation from their parents include consideration of the best interests of the child in decisions about custody, visitation and alimony.

What are the laws that address the crime of sexual assault in Guatemala?

In Guatemala, the crime of sexual assault is regulated in the Penal Code and in the Law against Sexual Violence, Exploitation and Human Trafficking. These laws establish sanctions for those who commit acts of sexual violence, such as rape, sexual abuse, sexual harassment and sexual exploitation. The legislation seeks to protect the sexual integrity and dignity of people, guaranteeing access to justice and reparation for victims.

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