XAVIER LORENZO FERNANDEZ MILLAN - 15882XXX

Comprehensive Background check of Xavier Lorenzo Fernandez Millan - 15882XXX

Nationality Venezuelan
National citizen document 15882XXX
Voter Precinct 42210
Report Available

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Accountability and transparency in the context of politically exposed persons in Ecuador refer to the obligation of public officials to report and justify their actions, decisions, and use of public resources. It involves providing clear and accessible information about management, allowing citizens and control bodies to evaluate their performance and take action in case of irregularities. Accountability and transparency strengthen trust in institutions and promote good governance.

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In Honduras, the abuse of minors is penalized by the Penal Code and the Law for the Comprehensive Protection of Children and Adolescents. These laws establish measures to prevent, detect and punish child abuse, and provide protection, care and support to victims through specialized institutions.

What is the paternity recognition process in the Dominican Republic?

Recognition of paternity in the Dominican Republic implies the father's voluntary admission of his relationship with the child. It can be done through a notarial act or through a court ruling. Recognition of paternity grants legal rights and obligations to the father with respect to the child

How have international cooperation mechanisms on tax matters been developed for Costa Rica and what has been their impact in the fight against tax evasion and money laundering?

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