FAUSTO YAMIL POSSO PAZ - 15353XXX

Comprehensive Background check of Fausto Yamil Posso Paz - 15353XXX

Nationality Venezuelan
National citizen document 15353XXX
Voter Precinct 50160
Report Available

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Social movements in Costa Rica play an active role in formulating policies related to family law. Through participation in public debates, demonstrations and dialogue with government authorities, these movements have influenced the enactment of laws that are more inclusive and sensitive to various family realities. Its impact is reflected in legislative changes that seek to guarantee equity and protection of the rights of all family members.

How is the crime of intellectual property violation punished in Ecuador?

Violation of intellectual property may result in legal sanctions, including fines and civil actions to protect the rights of the owners.

What responsibility do accomplices have in relation to the confiscation of illegally obtained property?

Accomplices may be liable for confiscation of illegally obtained property, as their collaboration in the crime may include obtaining illicit benefits. Assets may be confiscated as part of the penalty.

What is the role of the National Hydrocarbons Agency (ANH) in regulatory compliance, and how does this entity regulate and supervise the exploration, production and marketing of hydrocarbons in Paraguay?

The National Hydrocarbons Agency (ANH) plays an important role in regulatory compliance by regulating and supervising the exploration, production and marketing of hydrocarbons in Paraguay. This entity establishes regulations for the hydrocarbon industry, issues licenses and authorizations, and supervises compliance with environmental and technical regulations. The ANH also participates in the formulation of policies for the sustainable development of the industry. Its focus is to ensure that hydrocarbon-related activities are carried out safely, efficiently and in compliance with the laws and regulations in force in the country.

How are the procedures for opening a bank account in Panama regulated?

The Superintendency of Banks of Panama establishes the regulations for the opening of bank accounts.

What are the legal implications of the crime of fraudulent insolvency in Mexico?

Fraudulent insolvency, which involves hiding or transferring assets or resources to avoid paying debts, is considered a crime in Mexico. Legal implications may include criminal penalties, the obligation to pay outstanding debts, and the possibility of being declared bankrupt. Responsibility in financial obligations is promoted and actions are implemented to prevent and punish fraudulent insolvency.

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