ESTEBAN DEL JESUS PEREZ MARIN - 19700XXX

Comprehensive Background check of Esteban Del Jesus Perez Marin - 19700XXX

Nationality Venezuelan
National citizen document 19700XXX
Voter Precinct 45830
Report Available

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What is the gender approach in education in Panama?

In Panama, a gender approach has been promoted in education to promote equality and the elimination of gender stereotypes. Programs have been implemented that promote equity in education, the prevention of gender violence and the promotion of values of respect and equality from the early educational stages.

What is the importance of force majeure clauses in international sales contracts to Guatemala?

Force majeure clauses are important in international sales contracts to Guatemala to address unforeseen situations that may affect the performance of the contract. These clauses define the events considered force majeure and establish how they will affect contractual obligations.

What is the extradition process of people from Paraguay and in what cases can it be requested?

The extradition process in Paraguay is governed by Law No. 496/1995 on Extradition. Extradition is the procedure by which a country delivers another person wanted by the justice system of that country to be tried or serve a sentence. To request extradition, the requesting country must submit a formal request that includes the documentation necessary to respond to the request. The decision to grant extradition rests with the Executive Branch, but the request and its foundations are evaluated by the Judicial Branch. Extradition is granted in cases of crimes that are covered by international treaties or bilateral agreements.

What happens if a food debtor in Bolivia resides in another country?

If a maintenance debtor in Bolivia resides in another country, he or she remains responsible for meeting maintenance obligations as stipulated by the Bolivian court. In these cases, the beneficiary can request international cooperation to enforce the court order through reciprocity agreements between countries or international treaties. Failure to comply with maintenance obligations can have legal consequences both in Bolivia and in the country of residence of the debtor.

What are the laws in Panama that govern the protection of witnesses in cases of serious crimes?

Law 23 of 2015 in Panama establishes protection measures for witnesses, experts and other participants in judicial processes. This law seeks to guarantee the safety of those who collaborate in the investigation and trial of serious crimes, thus encouraging the cooperation of key witnesses in the administration of justice.

How is the risk of PEPs using shell companies to hide their assets in Argentina addressed?

Argentina has implemented specific measures to address the risk of PEPs using shell companies to hide assets. Greater transparency is required in the ownership and shareholding structure of companies, and authorities are closely monitoring any signs of the creation of shell companies. Collaboration with financial entities and rigorous verification of commercial transactions are key components to detect and prevent the use of shell companies for illicit purposes.

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