CELIEN CAROLINA PEROZO ANCIANI - 16847XXX

Comprehensive Background check of Celien Carolina Perozo Anciani - 16847XXX

Nationality Venezuelan
National citizen document 16847XXX
Voter Precinct 62670
Report Available

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What is the situation of the rights of indigenous peoples in Guatemala in relation to the protection of their leaders and human rights defenders against threats and reprisals?

Indigenous peoples in Guatemala face challenges in protecting their leaders and human rights defenders from threats and reprisals, due to the criminalization of their work, lack of security guarantees and systemic violence, although measures are being implemented to strengthen their protection. and recognition of their work.

Are there any circumstances that can exempt an accomplice from liability in Guatemala?

In exceptional circumstances, such as extreme duress or death threats, an accomplice could argue for exemption from liability. However, the evaluation of these circumstances will depend on the interpretation of the law and the validity of the allegations.

What are the types of marriage recognized in Guatemala?

In Guatemala, two types of marriage are recognized: civil marriage, which is performed before a judge or notary, and religious marriage, which is celebrated according to the rules of a specific religion and must subsequently be registered in the Civil Registry.

What is the process for the emancipation of a minor by court ruling in Brazil?

The process for the emancipation of a minor by court ruling in Brazil involves submitting a request to the competent court, accompanied by evidence that demonstrates the maturity and capacity of the minor to manage his or her own affairs. The judge will evaluate the request and, if he considers that the legal requirements are met, he will issue the emancipation sentence, which will come into force once registered in the Civil Registry.

What sections of the financial information of clients identified as PEP are most relevant for risk assessment in El Salvador?

Financial transactions, sources of funds, business relationships, and spending patterns are specifically evaluated to determine the level of risk associated.

How to carry out the procedure for affiliation to the voluntary pension system in Colombia?

Membership in the voluntary pension system is carried out through the pension fund management entities. You must submit the application, meet the established requirements and select the pension plan that fits your needs.

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