DANIEL EDUARDO QUIROGA PERALTA - 17255XXX

Comprehensive Background check of Daniel Eduardo Quiroga Peralta - 17255XXX

Nationality Venezuelan
National citizen document 17255XXX
Voter Precinct 30262
Report Available

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What is the procedure for obtaining a custody order in cases of parents who are in prison in the Dominican Republic?

In cases of parents who are in prison in the Dominican Republic, the process to obtain a custody order generally involves the intervention of government institutions and child and adolescent protection organizations. These institutions will evaluate the situation of the minors and take measures to guarantee their well-being. They may grant custody to family members or other trusted people, or even place minors in child protection institutions. The main goal is to provide a safe and stable environment for minors while their parents are in prison.

How is the information obtained through verification of risk lists in El Salvador coordinated with other jurisdictions to strengthen the prevention of terrorist financing internationally?

The coordination of information obtained through verification of risk lists in El Salvador with other jurisdictions is carried out through international cooperation mechanisms. The Financial Investigation Unit (FIU) collaborates closely with international organizations and authorities from other countries to share relevant information on transactions and clients suspected of being linked to terrorist financing. This collaboration contributes to strengthening the prevention of terrorist financing at the international level and effectively addressing cross-border threats.

What is the difference between full adoption and simple adoption in Peru?

Full adoption implies that the adopted minor acquires all the rights and obligations of a biological child, breaking legal ties with his or her family of origin. On the other hand, simple adoption does not break these ties, and the adoptee maintains certain hereditary rights with respect to his or her biological family.

How are computer hacking crimes treated in Panama?

Computer hacking or cybercrime crimes in Panama are addressed with sanctions that include prison sentences and fines. The country has laws and regulations to prevent and combat these crimes.

What is the situation of the rights of indigenous peoples in Argentina?

The rights of indigenous peoples in Argentina have been historically violated, with forced displacement, discrimination and lack of recognition of their ancestral territories. Although progress has been made in terms of legal recognition and political participation, challenges remain in terms of access to land, resources and basic services.

What are the legal consequences of the crime of human trafficking for the purposes of organ extraction in Ecuador?

The crime of human trafficking for the purpose of organ extraction is a serious crime in Ecuador and can lead to prison sentences ranging from 22 to 26 years, in addition to financial sanctions. This regulation seeks to prevent and combat human trafficking, protecting the integrity and dignity of people and avoiding the illegal exploitation of organs.

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