CECILIA COROMOTO CAICEDO QUIÑONES - 12760XXX

Comprehensive Background check of Cecilia Coromoto Caicedo Quiñones - 12760XXX

Nationality Venezuelan
National citizen document 12760XXX
Voter Precinct 51471
Report Available

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What is extended confiscation and how is it applied in money laundering cases in El Salvador?

Extended confiscation is a measure that allows the confiscation of assets not only directly linked to the crime of money laundering, but also those that are considered instruments or profits derived from illicit activities. In El Salvador, legal procedures are applied to ensure widespread confiscation of money laundering-related assets and deprive criminals of ill-gotten gains.

What are the penalties for slander and defamation in Argentina?

Slander and defamation, which involve making false and harmful statements about a person with the purpose of discrediting them or damaging their reputation, are crimes in Argentina. Penalties for slander and defamation can vary depending on the severity of the case and the circumstances, but may include criminal sanctions, such as prison terms and fines. It seeks to protect the right to honor and reputation of people, promoting responsibility and truthfulness in the dissemination of information.

How does Costa Rica collaborate with international organizations to address human trafficking in the context of family matters and child protection?

Costa Rica collaborates closely with international organizations to address human trafficking, especially in the family sphere and the protection of minors. These collaborations seek to prevent trafficking, protect victims, and prosecute perpetrators in accordance with international standards.

How is the crime of usurpation of functions legally addressed in Bolivia?

The usurpation of functions in Bolivia is penalized by the Penal Code. Those who usurp public or private functions may face penalties including prison terms and fines. The legislation seeks to preserve legality and legitimacy in the exercise of specific functions.

What is the procedure to establish paternity of a child in Costa Rica if it is not registered at the time of birth?

If a child is not registered at the time of birth in Costa Rica, a legal procedure can be initiated to establish paternity. This involves presenting evidence, such as DNA testing, to determine parentage. Once paternity is established, the necessary procedures can be carried out to register the child and guarantee his or her legal and inheritance rights.

What protections exist for the right to gender identity in Costa Rica?

The right to gender identity in Costa Rica implies the recognition and respect of each person's gender identity. The right to change name and gender on official documents is guaranteed, as well as access to medical care, non-discrimination and protection against violence based on gender identity.

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