ELIESER DANIEL TORRES ÑERE - 26220XXX

Comprehensive Background check of Elieser Daniel Torres Ñere - 26220XXX

Nationality Venezuelan
National citizen document 26220XXX
Voter Precinct 7361
Report Available

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In Peru, people in a situation of undocumented migrants have recognized and protected rights. The aim is to guarantee their dignity, safety and access to basic services, regardless of their immigration status. Care and protection mechanisms are established for undocumented migrants, including health services, education and legal assistance. Respect for their human rights is promoted and efforts are made to prevent discrimination and the criminalization of irregular migration. International cooperation and the protection of the rights of undocumented migrants are encouraged.

What measures does the Dominican Republic take to diversify its energy sources and reduce dependence if it faces embargoes?

The Dominican Republic has implemented measures to diversify its energy sources and reduce dependence in the event of facing embargoes. These measures include the promotion of renewable energy, such as solar and wind energy, the promotion of energy efficiency, the exploration and development of local energy resources, and the pursuit of energy cooperation agreements with other countries.

What measures are taken to protect the identity of citizens when issuing birth certificates in Paraguay?

To protect the identity of citizens in the issuance of birth certificates in Paraguay, security measures are implemented, such as the verification of the parents' documentation and the proper registration of the newborn's data in the Civil Status Registry of the People.

What sanctions apply in case of failure to comply with due diligence in El Salvador?

Failure to comply with due diligence regulations in El Salvador may result in sanctions including fines, administrative sanctions, and the revocation of licenses to operate. These sanctions may be imposed by the SSF or other competent regulatory entities. Additionally, in cases of unreported suspicious activity, penalties can be even more severe. It is essential for entities to rigorously comply with regulations to avoid sanctions.

What is the sanctions registration process in Peru and how does it affect companies?

The sanctions registration process in Peru involves the inclusion of people or entities on risk lists by the authorities. This affects businesses by requiring them to verify and avoid doing business with registered individuals or entities.

What are the laws that govern the management of property and assets in divorce cases in Panama and how does the State ensure a fair distribution?

The State establishes laws that govern the management of property and assets in cases of divorce, ensuring fair distribution through legal criteria in Panama.

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