FELIX ELADIO SAYAGO PAEZ - 17029XXX

Comprehensive Background check of Felix Eladio Sayago Paez - 17029XXX

Nationality Venezuelan
National citizen document 17029XXX
Voter Precinct 35670
Report Available

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Can extrajudicial agreements be made for the payment of alimony in El Salvador?

Yes, the parties involved can reach out-of-court agreements under judicial supervision to establish or modify the payment of alimony.

How is the protection of human rights ensured within the framework of the actions adopted to prevent the financing of terrorism in El Salvador?

In El Salvador, the protection of human rights within the framework of actions to prevent the financing of terrorism is ensured through respect for the principles of proportionality and legality. Actions that could violate fundamental rights are avoided, and safeguards are established to guarantee that the measures adopted comply with international human rights standards.

What is the process to request restitution of custody of a minor in cases of child abduction in Chile?

In cases of child abduction in Chile, a lawsuit must be filed with the corresponding family court to request restitution of custody. Evidence must be presented to demonstrate that an unlawful removal has occurred and that there is a breach of custody rights. The procedures established in the Hague Convention on the Civil Aspects of International Child Abduction will be followed.

How is the effectiveness of the measures implemented to prevent and control corruption linked to PEP in Ecuador evaluated?

The effectiveness of the implemented measures is evaluated through periodic reviews and audits. Key performance indicators are established, such as the detection rate of suspicious activities and compliance of financial institutions with PEP regulations. Additionally, feedback is collected from subject matter experts and external evaluations are conducted to ensure an objective and complete evaluation.

How is gender violence regulated in the family in El Salvador?

Gender violence in the family environment is regulated in El Salvador by the Special Comprehensive Law for a Life Free of Violence for Women. This law establishes protection measures, restraining orders, criminal sanctions and care programs for victims of gender violence.

What security is recommended to protect the integrity of the data used in the verification of risk lists in Peru?

The implementation of data security measures, such as information encryption, restricted access to systems and data, security audits, and constant monitoring for cyber threats, is recommended to protect the integrity of the data used in verification.

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