FANNY YANITH FLOREZ CANTERO - 23206XXX

Comprehensive Background check of Fanny Yanith Florez Cantero - 23206XXX

Nationality Venezuelan
National citizen document 23206XXX
Voter Precinct 31654
Report Available

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What are the legal consequences of the crime of paternity actions in Mexico?

Paternity actions, which involve the legal recognition of a parent's filiation to a child, are governed by family laws in Mexico. Legal consequences may include determining paternity through genetic testing, establishing parental rights and obligations, as well as protecting the rights of the minor. The right of the child to know and have a relationship with his or her parents is promoted and the aim is to guarantee legal certainty in the determination of paternity.

How can money laundering contribute to the spread of organized crime in Costa Rica?

The infiltration of illicit funds can strengthen criminal organizations by financing their operations. This contributes to the spread of organized crime, generating security and social stability problems.

What is the approach to prevent money laundering in the field of financial transactions linked to technological development projects in the agricultural sector in Ecuador?

In the field of financial transactions linked to technological development projects in the agricultural sector, Ecuador has a specific approach to prevent money laundering. Rigorous controls are established on investments and transactions related to agricultural technological projects, the legality of the operations is verified and collaboration is carried out with agricultural and research organizations to prevent the misuse of these transactions in illicit activities.

What is the structure of the Brazilian government?

The Brazilian government consists of three branches: executive, legislative and judicial. The executive branch is headed by the president and his cabinet. The legislative power is made up of the National Congress, which is divided into two chambers: the Federal Senate and the Chamber of Deputies. The judicial branch is responsible for the interpretation and application of laws.

How are copyrights protected in contracts for the sale of creative works in Costa Rica?

Copyright in contracts for the sale of creative works in Costa Rica are protected by the Copyright and Related Rights Law. Creators retain their moral rights, and any transfer of copyright must be made through a specific, written contract. Contracts must clearly indicate which rights are transferred and under what conditions. The law prohibits clauses that excessively limit the moral rights of the author. Copyright protection in sales contracts is essential to ensure the integrity of the creative work and fair compensation for the creator.

What is the statute of limitations to claim parentage in Ecuador?

The statute of limitations to claim parentage in Ecuador is 5 years from the age of majority of the alleged son or daughter. However, there are exceptions in cases of concealment of parentage by the father or mother.

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