DENNY COROMOTO D'LUCAS CABEZA - 8800XXX

Comprehensive Background check of Denny Coromoto D'Lucas Cabeza - 8800XXX

Nationality Venezuelan
National citizen document 8800XXX
Voter Precinct 20080
Report Available

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What are Costa Rica's policies regarding the protection of the marine environment?

Costa Rica has implemented policies and actions to protect the marine environment. Marine protected areas have been established and the conservation of marine ecosystems is promoted, including the protection of corals, mangroves and endangered marine species. Costa Rica has also adopted measures to combat illegal fishing and promote sustainable fishing.

What is the deadline to file a claim for recognition of paternity by the biological father in Panama?

In Panama, the deadline to file a claim for recognition of paternity by the biological father is five years from the birth of the child or from when the parentage became known. After this period, paternity is considered to be established and cannot be challenged.

Has the embargo in Venezuela impacted the country's ability to respond to the COVID-19 pandemic?

Yes, the embargo has impacted Venezuela's ability to respond to the COVID-19 pandemic. Trade and financial restrictions have made it difficult to acquire medical equipment, diagnostic tests and vaccines, as well as implement prevention and control measures. This has generated additional challenges to confront the pandemic and protect the health of the population.

What regulations apply to accounting and auditing in Paraguay?

Law No. 4,580/2012 and its regulations regulate accounting and auditing in Paraguay, including the obligation to keep accurate records.

What are the institutions in charge of supervising and applying anti-money laundering legislation in Paraguay?

In Paraguay, the Secretariat for the Prevention of Money or Asset Laundering (SEPRELAD) is the entity in charge of supervising and applying anti-money laundering legislation. SEPRELAD has the responsibility of receiving, analyzing and processing reports of suspicious operations, as well as coordinating with other institutions to combat money laundering. In addition, the State Attorney General's Office and the Specialized Unit for Economic Crimes and Anti-Corruption also play a crucial role in the investigation and prosecution of crimes related to money laundering in the judicial sphere.

What are the rights of people in situations of discrimination in Colombia?

People in situations of discrimination in Colombia have protected rights. These rights include the right to equality, the right to non-discrimination, the right to protection against discrimination based on race, gender, sexual orientation, religion, disability, among others.

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