CARMEN MOURIÑO DE CASAIS - 13380XXX

Comprehensive Background check of Carmen Mouriño De Casais - 13380XXX

Nationality Venezuelan
National citizen document 13380XXX
Voter Precinct 37950
Report Available

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What is the legislation related to the recognition of civil unions in Costa Rica?

In Costa Rica, the recognition of civil unions is regulated by the Coexistence Partnerships Law. This law allows couples, both of the same sex and opposite sexes, to formalize their union under a legal framework that grants them rights and responsibilities similar to those of marriage. Couples who opt for a civil union can register their union and access legal benefits, such as social security and inheritance. This offers a legal alternative to marriage for those who do not wish to marry.

What is the impact of rural tourism promotion policies in Colombia?

Rural tourism promotion policies have a significant impact in Colombia. These policies seek to promote tourism in rural areas and in peasant communities, promoting local economic development, the conservation of biodiversity and the strengthening of cultural identity. Rural tourism contributes to the generation of employment, the growth of the local economy and the valorization of natural and cultural resources. In addition, it promotes interaction between visitors and local communities, cultural exchange, diversification of tourism offerings and the preservation of ancestral traditions.

What is the procedure to obtain a judicial record certificate in Peru?

The process to obtain a certificate of judicial records in Peru is carried out in the Judicial Branch. You must go in person to the corresponding court headquarters, present your ID and pay the established fee. The judicial record certificate will be issued within a certain period.

What is the role of the Financial Analysis Unit (UAF) in the imposition of sanctions related to verification in risk lists in Panama?

Panama's Financial Analysis Unit (UAF) plays an important role in imposing sanctions related to risk list verification. The UAF collects information on financial transactions and suspicious activities, including lack of verification on risk lists, and shares it with the Superintendency of Banks and other competent authorities. The information provided by the UAF can be used in the imposition of sanctions, ensuring that institutions comply with due diligence regulations. Collaboration between the UAF and regulatory entities contributes to strengthening the country's capacity to prevent participation in illicit activities.

What is the role of the Public Ministry in prosecuting crimes related to money laundering in Paraguay?

The Public Ministry in Paraguay has an essential role in prosecuting crimes related to money laundering. Through the Special Prosecutor's Office for Economic Crimes and Anti-Corruption, cases of money laundering are investigated and prosecuted, ensuring compliance with the law and the punishment of those involved in illicit activities.

Can a person's judicial records be obtained if they have been the victim of a crime of defamation in Ecuador?

In general, judicial records are not obtained specifically for people who have been victims of a defamation crime in Ecuador. In cases of defamation, victims can file complaints with the competent authorities, such as the State Attorney General's Office and criminal courts. During the judicial process, the judicial record of the alleged defamer may be considered as part of the evidence to support the defamation case.

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