YORELIS CAROLINA CUNDANCIN MORAN - 19766XXX

Comprehensive Background check of Yorelis Carolina Cundancin Moran - 19766XXX

Nationality Venezuelan
National citizen document 19766XXX
Voter Precinct 60920
Report Available

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Slander is punishable by law in Costa Rica. Those who falsely spread false information with the purpose of damaging another person's reputation may face legal action and sanctions, including fines and imprisonment in serious cases.

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The State in Paraguay can implement transparency measures, such as the publication of relevant information, compliance reports and disclosure of disciplinary sanctions, to ensure a fair and transparent process.

How are PEP's financial accounts and assets handled in the event of changes in its political status in Panama?

In the event of changes in the political status of a PEP, financial institutions should update information and adjust due diligence measures accordingly. This ensures that regulations remain applicable.

How is the duration of a rental contract established in Costa Rica, and what are the legal provisions on automatic renewal and early termination of rental contracts?

The duration of a rental contract in Costa Rica is established by mutual agreement between the tenant and the owner, and can vary according to the needs and preferences of both parties. The legislation provides for the possibility of automatic renewal, but only if both parties agree and it is established in writing. Regarding early termination, the law specifies the conditions under which either party can terminate the contract before the expiration date, thus providing protection and clarity in case of unforeseen situations.

How does the government of Panama address regulatory compliance in the area of data protection, and what are the measures to ensure the privacy and security of personal information in accordance with current laws?

The government of Panama addresses regulatory compliance in data protection by enacting specific laws, such as Law 81 of 2019. It establishes measures to guarantee the privacy and security of personal information, including the obligation to implement security protocols, notify security breaches and obtain consent from data subjects. The National Authority for Transparency and Access to Information (ANTAI) also monitors compliance with these provisions.

What are the rights of children in cases of adoption by relatives in Brazil?

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