JOHANNA MARIA ALCANTARA PEREZ - 14637XXX

Comprehensive Background check of Johanna Maria Alcantara Perez - 14637XXX

Nationality Venezuelan
National citizen document 14637XXX
Voter Precinct 9090
Report Available

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What are the laws that address the crime of trafficking of minors in Guatemala?

In Guatemala, the crime of trafficking of minors is regulated in the Penal Code and in the Law against Sexual Violence, Exploitation and Human Trafficking. These laws establish sanctions for those who recruit, transfer, retain or market minors for the purpose of exploitation, whether sexual, labor or any other form of exploitation. The legislation seeks to prevent and combat this serious violation of children's rights, guaranteeing their protection and rehabilitation.

What is the process to obtain a residence authorization for foreign students in Panama?

The process to obtain a residence authorization for foreign students in Panama involves submitting an application to the National Immigration Service. You must be admitted to a study program at a Panamanian educational institution and provide the required documentation, such as the admission certificate, proof of financial solvency, valid passport, and international health insurance. In addition, you must meet the requirements established by immigration law, such as regular attendance at classes and compliance with current immigration regulations. The National Immigration Service will evaluate the application and, if all requirements are met, the residence authorization for foreign students will be issued.

Are there specific regulations for background checks in the field of education in Paraguay, such as the hiring of teachers?

Yes, there are specific regulations for background checks in the field of education in Paraguay, especially in the hiring of teachers, where the suitability and reliability of candidates to work with students is verified.

How are risk lists managed internationally in cooperation with Ecuador?

Ecuador cooperates with international organizations to manage risk lists effectively. Participates in information exchanges with other jurisdictions and organizations such as INTERPOL and OFAC. This collaboration strengthens Ecuador's ability to identify and mitigate risks at a global level...

How is data updated for homeless people?

For people who are homeless, updating data in the DNI can be done in Renaper with the collaboration of social organizations. The aim is to facilitate access to identification.

What is provisional custody and when is it granted in Brazil?

Provisional custody in Brazil is a protection measure granted by a judge in favor of a minor or incapacitated person temporarily, while a conflict, crisis or emergency situation that endangers their well-being or integrity is resolved. It is granted in cases of abandonment, abuse, neglect or other urgent situations that require immediate intervention to protect the minor. Provisional custody can be granted to family members, foster institutions or suitable third parties, and its objective is to provide the minor with a safe and stable environment for the duration of the emergency situation.

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