JAVIER ELIEZER PEREA ACUÑA - 22830XXX

Comprehensive Background check of Javier Eliezer Perea Acuña - 22830XXX

Nationality Venezuelan
National citizen document 22830XXX
Voter Precinct 15760
Report Available

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What is the procedure to change the surname of a minor in Paraguay?

Changing the last name of a minor in Paraguay must be requested through a legal process that must be approved by a judge. This process considers the best interests of the child and the justification for the change.

What is the role of the Ministry of Housing and Territorial Planning of Panama in verifying criminal records related to construction and urban development projects?

The Ministry of Housing and Territorial Planning of Panama can play a role in criminal background checks related to construction and urban development projects. It may collaborate with other entities, such as the National Police, to ensure that people or companies involved in construction projects comply with certain ethical and legal standards. Its function could include the evaluation of criminal records as part of the approval and monitoring processes of projects that seek urban development in the country.

What specific measures have been taken in Bolivia to prevent the use of front companies by PEP in illicit activities?

In Bolivia, specific measures are taken to prevent the use of front companies or front men by Politically Exposed Persons (PEP) in illicit activities. This includes stricter due diligence requirements to identify true ownership and control of companies, as well as penalties for the use of opaque structures.

How is alimony addressed in cases of de facto unions in Ecuador?

In cases of de facto unions in Ecuador, alimony can be applied in a similar way to marital cases, considering the needs of the children and the economic capacity of the cohabitants, always subject to the applicable regulations.

What are the rights of workers regarding maternity and paternity leave in Guatemala, and how do you seek to promote family well-being through these leaves?

In Guatemala, workers have the right to maternity and paternity leave. Working mothers have the right to a period of paid maternity leave to care for their newborn child. Working fathers are also entitled to a period of paternity leave. These rights seek to promote the well-being of the family and the care of children. They ensure that parents have time to care for and bond with their newborn children.

What is the name of your last participation in a physical education program for people with disabilities in Ecuador?

My last participation in a physical education program for people with disabilities was at [Name of program] during [Date of participation].

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