CARMEN TAMARYS FERRER - 6768XXX

Comprehensive Background check of Carmen Tamarys Ferrer - 6768XXX

Nationality Venezuelan
National citizen document 6768XXX
Voter Precinct 46082
Report Available

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What are the regulations regarding custody of children born through sperm or egg donation in Costa Rica?

Custody of children born through sperm or egg donation in Costa Rica is governed by filiation legislation. The law states that the parents raising the child are the legal parents, regardless of genetic donation. If a couple receives a sperm or egg donation to conceive, the parents raising the child have legal rights and responsibilities. This guarantees the protection of the rights of children born through donation in the country.

What is the procedure to request alimony for a child with a disability in Panama?

The procedure for requesting alimony for a child with a disability in Panama is similar to that for any other alimony application. A claim must be filed before the family judge, providing evidence of the need for the support and the financial capacity of the parent obliged to pay it. The judge will evaluate the case and determine the appropriate amount of support, considering the specific needs of the child with a disability.

Can people access their judicial records electronically in Mexico?

In some states of Mexico, people can access their judicial records electronically through the online portals of the state judicial branches. Online access may vary by jurisdiction, and not all states offer this service. It is important to check availability in your specific area.

What is the impact of auto insurance fraud on Mexico's financial security?

Auto insurance fraud can have a significant impact on Mexico's financial security by generating additional costs for insurers, increasing insurance premiums for consumers and affecting the profitability of the insurance sector, requiring prevention and detection to mitigate the impact of fraudulent activities in the insurance market.

What is the asset confiscation process in money laundering cases in Costa Rica?

In cases of money laundering in Costa Rica, a process of confiscation of assets related to the illicit activity can be carried out. These assets can be seized and used for legitimate purposes, such as compensation or prevention programs.

What is the impact of money laundering on Venezuela's economic competitiveness?

Money laundering can have a negative impact on Venezuela's economic competitiveness. The existence of illicit financial flows and money laundering activities distorts competition between companies and affects market transparency and integrity. This can discourage foreign investment, limit access to legitimate financing and create a competitive disadvantage for companies that operate within the limits of legality. As a result, the country's economic competitiveness is weakened and sustainable growth and development is hindered.

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