LILA FERNANDA FERMIN FRANCO - 15202XXX

Comprehensive Background check of Lila Fernanda Fermin Franco - 15202XXX

Nationality Venezuelan
National citizen document 15202XXX
Voter Precinct 42031
Report Available

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What is the scope of the right to housing in Costa Rica?

The right to housing in Costa Rica implies access to adequate, safe and decent housing. The State has the responsibility to promote and guarantee this right, especially for people in vulnerable situations, such as low-income sectors, people at social risk and indigenous communities.

How is participation in criminal organizations and organized crime legally addressed in Paraguay?

Participation in criminal organizations and organized crime in Paraguay is legally addressed through specific laws and provisions of the Penal Code. Severe penalties are established for those who participate in activities related to organized

What measures have been adopted to prevent money laundering in the franchise sector in Costa Rica?

In Costa Rica, measures have been implemented to prevent money laundering in the franchise sector. Regulations and controls are established to guarantee transparency in financial transactions carried out in the field of franchises. The identification and verification of franchisors and franchisees is promoted, as well as the monitoring of operations and the flow of funds in this sector. In addition, cooperation with franchise associations is strengthened and reporting mechanisms for suspicious activities are established. These actions seek to prevent the misuse of franchises as means to launder illicit funds.

What happens if a person loses their identity card abroad?

If you lose your identity card abroad, you must inform the Panamanian embassy or consulate in that country and follow their instructions to obtain a replacement.

Are there tax debt forgiveness programs in Mexico?

Yes, occasionally the government of Mexico implements tax debt forgiveness programs, but this is subject to specific changes and restrictions.

What legislation exists to address non-contractual civil liability in Guatemala?

In Guatemala, extracontractual civil liability is regulated in the Civil Code. This legislation establishes that those who unlawfully cause harm or harm to others, whether by action or omission, are obliged to make reparation. The legislation seeks to compensate victims for the damages suffered and guarantee fair reparation.

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