ANNY KARELYS DURAN DE PEREZ - 17644XXX

Comprehensive Background check of Anny Karelys Duran De Perez - 17644XXX

Nationality Venezuelan
National citizen document 17644XXX
Voter Precinct 49963
Report Available

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What are the legal implications of recognizing an illegitimate child in El Salvador?

The recognition of an illegitimate child in El Salvador establishes the link of legal filiation between the father and the child. This gives rights and responsibilities to both father and child, such as the right to support and inheritance, and the obligation to care and educate the father.

Do AML regulations apply to non-financial transactions in El Salvador?

Yes, AML regulations also apply to real estate, business transactions and other economic operations subject to anti-money laundering regulations.

What is the impact of irregular migration in Bolivia on the prevention of terrorist financing, and how can the risks associated with this phenomenon be addressed?

Irregular migration can have consequences. Examines how irregular migration impacts the prevention of terrorist financing in Bolivia and proposes specific measures to address the risks associated with this phenomenon.

What measures are taken to prevent and eradicate violence against women in Honduras?

Honduras has implemented measures to prevent and eradicate violence against women. Laws have been enacted that punish gender violence, protection mechanisms have been established, and awareness-raising and education programs on gender equality have been implemented. Despite these efforts, violence against women remains a challenge in the country and greater effective implementation of these measures is required.

Is there a mechanism to evaluate the effectiveness of corrective measures implemented by contractors after a sanction in Peru?

Yes, there is a mechanism to evaluate the effectiveness of corrective measures [details on continuous monitoring, periodic reports]. This ensures that corrective actions are effective and contribute to improving the contractor's behavior.

What are grandparents' visitation rights in the Dominican Republic?

In the Dominican Republic, grandparents do not have visitation rights guaranteed by law. However, in certain cases, courts may grant visitation to grandparents if they believe it is beneficial to the well-being and best interests of the child. These decisions are made by evaluating the particular circumstances of each case.

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