DENNY WILMER ESCALONA PERDOMO - 12410XXX

Comprehensive Background check of Denny Wilmer Escalona Perdomo - 12410XXX

Nationality Venezuelan
National citizen document 12410XXX
Voter Precinct 37743
Report Available

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What is the situation of the rights of migrant women in Honduras?

Migrant women in Honduras face specific challenges in exercising their rights. They may be victims of violence, discrimination and exploitation during their immigration process. To address this situation, it is necessary to guarantee the protection of the human rights of migrant women, providing them with access to basic services, legal assistance and emotional support. In addition, it is necessary to work on the prevention of forced migration and promote development opportunities in their places of origin.

What sanctions apply to entities that do not carry out risk assessments periodically in El Salvador?

They may face financial fines and regulatory audits for failing to regularly carry out risk assessments to prevent money laundering.

What are the rights of children in cases of adoption in El Salvador when they want to know their biological origin?

In cases of adoption in El Salvador, children have the right to know their biological origin to the extent that it is compatible with their best interests. Adoptive parents and judicial authorities must consider the emotional and psychological needs of the child, as well as guarantee their right to identity. In some cases, controlled communication agreements or processes may be established to satisfy this right.

What is the process to request the annulment of an adoption in Peru?

The process to request the annulment of an adoption in Peru involves filing a lawsuit before the family judge. Strong evidence must be provided to demonstrate irregularities in the adoption process, such as fraud, error, or violation of legal procedures. The judge will evaluate the claim and make a decision based on the evidence presented.

What measures are being taken to strengthen international cooperation in the fight against money laundering in Honduras?

Various measures are being taken to strengthen international cooperation in the fight against money laundering in Honduras. This includes adhering to and complying with international standards established by organizations such as the Financial Action Task Force (FATF), exchanging information with financial intelligence units of other countries, cooperating in joint investigations, signing bilateral and regional agreements. , and participation in technical assistance and training programs provided by international organizations.

What is the role of psychologists or therapists in alimony cases in the Dominican Republic?

Psychologists or therapists can play an important role in child support cases in the Dominican Republic by assessing the emotional well-being of beneficiary children and providing expert reports or testimony that help the court make informed decisions. Your opinion can influence decisions related to custody and support

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