FRANCY MABEL DIAZ GONZALEZ - 13116XXX

Comprehensive Background check of Francy Mabel Diaz Gonzalez - 13116XXX

Nationality Venezuelan
National citizen document 13116XXX
Voter Precinct 11232
Report Available

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What is the procedure to request authorization to change the last name of an adult in Costa Rica?

The procedure to request authorization to change the surname of an adult in Costa Rica involves submitting a request to a family judge. Justified reasons for the change must be provided and meet the requirements established by law.

What is Bolivia's position regarding the creation of internationally shared databases to strengthen the identification of people involved in money laundering activities?

Bolivia supports the creation of internationally shared databases to strengthen the identification of people involved in money laundering activities. The country participates in initiatives that seek the secure exchange of information, while respecting privacy regulations. Cooperation through shared databases is considered essential for the efficient identification of criminal actors at a global level.

How is the presumption of innocence protected in cases of complicity according to the Costa Rican legal system?

The presumption of innocence is protected in cases of complicity in Costa Rica by the principle that every person is innocent until proven guilty. Those accused of complicity have the right to be treated as innocent until proven guilty.

How does fluctuating exchange rates affect the tax record in Colombia?

Fluctuating exchange rates can have an impact on tax records in Colombia, especially for companies that carry out international transactions. Taxpayers should understand how changes in exchange rates affect financial statements and tax obligations. Proper accounting and reporting are essential to accurately reflect financial results in local currency and comply with tax regulations in this context.

How can money laundering contribute to the degradation of the social fabric in Costa Rica?

The infiltration of illicit funds can exacerbate social problems by financing criminal activities and destabilizing communities. Money laundering contributes to the degradation of the social fabric in Costa Rica.

What is the process to register a property in El Salvador?

The property registration process in El Salvador involves submitting the required documentation to the Real Property and Mortgage Registry and paying the corresponding fees.

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