DENYIL DANIEL PEROZO AGUERO - 17004XXX

Comprehensive Background check of Denyil Daniel Perozo Aguero - 17004XXX

Nationality Venezuelan
National citizen document 17004XXX
Voter Precinct 42802
Report Available

Recommended articles

What rights do candidates have during the personnel verification process in Paraguay?

Candidates in Paraguay have the right to be informed about the verification process, to consent to the collection of personal information, and to challenge any incorrect or harmful information that has been collected.

What are the rights and protections of debtors in a seizure process in Costa Rica?

Debtors in Costa Rica have legal rights and protections in a garnishment process. These include the right to be properly notified, the right to challenge the seizure if they believe it is unfair, and the right to a fair hearing. Additionally, there are legal limits on the amount of wages that can be garnished, with the goal of ensuring that the debtor can maintain a minimum level of subsistence.

Is there a specific body or entity in Paraguay in charge of coordinating and supervising verification activities on risk lists at the national level?

Yes, in Paraguay there is a specific body or entity in charge of coordinating and supervising verification activities on risk lists at the national level, ensuring the coherence and effectiveness of preventive measures throughout the country.

What is the legal framework in Costa Rica for the crime of parental alienation?

Parental alienation is punishable by law in Costa Rica. Those who manipulate or improperly influence a minor to damage the relationship with one of their parents, generating conflicts or unjustified rejection, may face legal action and sanctions, including child protection measures and modification of custody.

How are background checks addressed for leadership roles in scientific research in Colombia?

In scientific research leadership roles, verifications may include review of led projects, contributions to the scientific community, and references from collaborators. This ensures the leader's ability to guide research projects effectively.

What are the laws that address the crime of sexual abuse of minors in Guatemala?

In Guatemala, the crime of sexual abuse of minors is regulated in the Penal Code and in the Law against Sexual Violence, Exploitation and Human Trafficking. These laws establish sanctions for those who intentionally carry out sexual acts with minors, taking advantage of their vulnerability, generating physical, psychological or emotional harm. The legislation seeks to prevent and punish sexual abuse of minors, protecting their integrity and rights.

Other profiles similar to Denyil Daniel Perozo Aguero