ALBERTO JOSE ARTEAGA FERRER - 14135XXX

Comprehensive Background check of Alberto Jose Arteaga Ferrer - 14135XXX

Nationality Venezuelan
National citizen document 14135XXX
Voter Precinct 55255
Report Available

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What is the responsibility of the Salvadoran State in background checks?

The Salvadoran State has the responsibility of regulating and supervising background verification processes to guarantee the integrity and accuracy of the information.

Can politically exposed people in Peru open bank accounts abroad?

Politically exposed persons in Peru can open bank accounts abroad, as long as they comply with local regulations and the requirements established by financial institutions in those countries. However, these accounts are also subject to monitoring and must comply with international anti-money laundering regulations.

What is the deadline to request a challenge to a recognition of paternity in Panama?

In Panama, the deadline to request a challenge to an acknowledgment of paternity is five years from when the acknowledgment was known. After this period, the recognition of paternity is considered valid and cannot be challenged.

Is the consent of the individual required to carry out the verification of their personal data in Paraguay?

Yes, in Paraguay, the consent of the individual is generally required before verification of their personal data is carried out, and this is supported by Law 1682/01 on the Protection of Personal Data.

What is the Honduran government's policy regarding the promotion of equal opportunities and the empowerment of young people in Honduras?

The Honduran government's policy is to promote equal opportunities and the empowerment of young people. Programs and policies have been established to encourage the participation and leadership of young people in different areas, educational and vocational training opportunities have been promoted, programs to support entrepreneurship and youth employability have been created, youth participation has been strengthened in the decision-making, policies have been established to prevent teenage pregnancy and access to sexual and reproductive health services, and efforts have been made to create safe and participatory spaces for the comprehensive development of young people.

What legal provisions regulate access to free justice in El Salvador?

Access to free justice is contemplated in the Free Legal Aid Law, allowing low-income people to access legal services at no cost.

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