ELYAN ERNESTO FUENTES MARCIAL - 16164XXX

Comprehensive Background check of Elyan Ernesto Fuentes Marcial - 16164XXX

Nationality Venezuelan
National citizen document 16164XXX
Voter Precinct 14151
Report Available

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What is the habeas corpus action process in Peru and when is it used to protect people's personal freedom?

The habeas corpus action is used to protect the personal freedom of people in Peru when they are detained or deprived of their liberty illegally or arbitrarily. It seeks to guarantee their immediate release in case of unjust detention.

How is reporting money laundering activities encouraged in Peru?

In Peru, reporting money laundering activities is encouraged through secure and confidential channels. The FIU has an online reporting system where suspicious transactions can be reported. Additionally, you can go to the National Police of Peru, the Public Ministry or the Superintendency of Banking, Insurance and Private Pension Fund Administrators to file complaints or provide relevant information. The authorities guarantee the confidentiality and protection of complainants.

How is the protection of whistleblowers who expose illegal activities of PEPs guaranteed in Chile?

The protection of whistleblowers who expose illegal activities of PEPs in Chile is ensured through laws and regulations that safeguard their identity and protect them against retaliation. This protection is crucial to encourage the reporting of corruption and abuses of power.

What is the situation of children's rights in El Salvador?

Children's rights face challenges in El Salvador, including poverty, violence, and limited access to education and health.

How are cases of parental child abduction legally addressed in Guatemala?

Cases of child abduction by one of the parents in Guatemala are legally addressed through international treaties and collaboration between authorities. The prompt return of the minor to his or her usual place of residence is sought.

What is the procedure to request judicial authorization for adoption by heterosexual couples in Chile?

The procedure to request judicial authorization for adoption by heterosexual couples in Chile involves filing a lawsuit before the corresponding family court. The legal requirements established for adoption must be met and evaluations will be carried out to determine the suitability of applicants as adoptive parents. The court will evaluate the evidence presented, consider the best interests of the child, and make a decision based on the child's well-being.

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