JOSE BENIGNO PERIRA RAMIREZ - 3940XXX

Comprehensive Background check of Jose Benigno Perira Ramirez - 3940XXX

Nationality Venezuelan
National citizen document 3940XXX
Voter Precinct 34410
Report Available

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What measures are taken if a PEP in El Salvador is detected to be involved in illicit financial activities?

Investigation processes are activated by the FIU and, if illegal activity is proven, legal actions and corresponding sanctions are taken.

What is the difference between full adoption and simple adoption in Peru?

Full adoption implies that the adopted minor acquires all the rights and obligations of a biological child, breaking legal ties with his or her family of origin. On the other hand, simple adoption does not break these ties, and the adoptee maintains certain hereditary rights with respect to his or her biological family.

What is the process to request joint custody of a minor in Ecuador?

The process to request joint custody of a minor in Ecuador involves filing a lawsuit before a family judge. The reasons and evidence supporting the request for joint custody must be presented, and it must be demonstrated that it is in the best interest of the child to grant it to both parents.

Are there rehabilitation programs for people with criminal records in Mexico?

Yes, in Mexico there are rehabilitation programs for people with criminal records. These programs may include job training, education, therapy, and other services aimed at helping people reintegrate into society and avoid recidivism. Programs vary depending on jurisdiction and availability of resources.

What is being done to address gender inequality in access to technology and digital literacy in Brazil?

Brazil In Brazil, measures are being implemented to address gender inequality in access to technology and digital literacy. The digital inclusion of women is promoted, training opportunities in digital skills are provided, participation in technological sectors is encouraged, and work is being done to reduce the digital gender gap.

How is the issue of sexual violence in armed conflicts in Colombia treated?

Sexual violence in armed conflicts in Colombia is addressed through laws such as Law 1719 of 2014. This law seeks to prevent and punish sexual violence in the context of armed conflicts, as well as guarantee comprehensive care for victims and their access to Justice.

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