JAVIER ALEJANDRO PEREZ HERNANDEZ - 20385XXX

Comprehensive Background check of Javier Alejandro Perez Hernandez - 20385XXX

Nationality Venezuelan
National citizen document 20385XXX
Voter Precinct 19060
Report Available

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What is the legal framework for the crime of bigamy in Panama?

Bigamy, which involves marrying a second person while maintaining a valid marriage, is a crime in Panama. It is punishable by the Penal Code and penalties for bigamy can include prison, fines and the annulment of a second marriage.

How is the risk of a particular PEP determined in the context of financial regulations?

Risk is determined by evaluating factors such as political position, history of corruption, relationship with other PEPs, and the nature of financial transactions.

What is the process to apply for Spanish nationality by residence for grandchildren of Guatemalans born in Spain?

The grandchildren of Guatemalans born in Spain can opt for Spanish nationality by residence. This process involves meeting specific requirements, such as legal and continuous residence, and submitting the application to the Ministry of Justice.

What is the impact of financial education in promoting access to microinsurance in low-income communities in Guatemala?

Financial education has a significant impact in promoting access to microinsurance in low-income communities in Guatemala. By providing knowledge about the benefits and importance of having insurance, the types of coverage available, and the procedures for purchasing microinsurance, financial education empowers people to make informed decisions about their financial protection. Financial education also teaches about assessing insurance needs and understanding the terms and conditions of microinsurance policies. This promotes greater awareness of the importance of having adequate insurance, encourages the mitigation of financial risks, and contributes to the economic protection of low-income communities in Guatemala.

What are the legal provisions for the adoption of minors in cases of biological parents with a history of participation in programs to promote equity in access to justice in Guatemala?

The legal provisions for the adoption of minors in cases of biological parents with a history of participation in programs to promote equity in access to justice in Guatemala seek to evaluate the capacity of adopters to provide a family environment that promotes justice and equal rights. It is guaranteed that the experience in equity programs in access to justice is applied in the care and protection of adopted children.

How is the right to gender equality protected in the workplace in Peru?

In Peru, gender equality in the workplace is promoted through specific laws and policies. Discrimination based on gender is prohibited and seeks to guarantee equal opportunities in access to employment, training, promotion and working conditions. Measures are established to close the wage gap between men and women, the reconciliation of work and family life is encouraged, and the leadership and participation of women is promoted at all levels of work and business life. In addition, it seeks to prevent and punish sexual and workplace harassment.

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