JESUS ANTONIO PEREZ RESTREPO - 13733XXX

Comprehensive Background check of Jesus Antonio Perez Restrepo - 13733XXX

Nationality Venezuelan
National citizen document 13733XXX
Voter Precinct 21000
Report Available

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How are disputes related to the custody and guardianship of minors resolved in cases of parental death in Paraguay?

In cases of death of the parents, the Paraguayan courts will determine the custody and guardianship of the minors considering the best interests of the children. The aim is to ensure a stable and safe environment for its development.

What is the right to health in El Salvador?

The right to health in El Salvador implies that all people have the right to enjoy the highest possible level of physical and mental health. The State has the responsibility of guaranteeing equitable access to quality health services, promoting disease prevention, carrying out actions to improve health conditions and guaranteeing timely medical care.

What is the legal position on organ donation between family members in Paraguay?

Organ donation between family members may be regulated by Paraguayan legislation. Procedures and requirements may vary, but generally seek to ensure informed consent and well-being of both the donor and recipient.

What measures are taken to prevent identity theft in the KYC process in the Dominican Republic?

To prevent identity theft in the KYC process in the Dominican Republic, rigorous security measures are applied. This may include verifying valid identification documents, comparing photographs and fingerprints, and using advanced technologies to detect counterfeit documents. Additionally, staff education is promoted in identifying possible cases of identity theft and continuous monitoring of suspicious transactions and activities is encouraged. Preventing identity theft is essential to the integrity of the KYC process

Can I obtain an Identity Card if I am a Honduran citizen but I was born abroad and have dual nationality?

Yes, as a Honduran citizen, you can obtain an Identity Card in Honduras, even if you were born abroad and have dual nationality. You must present documents that prove your Honduran citizenship.

How is identity validation carried out in the process of contracting public services, such as electricity or water?

In the process of contracting public services in Guatemala, such as electricity or water, identity validation is essential. Citizens must present valid identification documents and possibly other documents supporting their residence address. This helps ensure that services are provided to the right people and allows utilities to keep accurate records of users.

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