FRANNY JOSE DIAZ ORTEGA - 17525XXX

Comprehensive Background check of Franny Jose Diaz Ortega - 17525XXX

Nationality Venezuelan
National citizen document 17525XXX
Voter Precinct 64820
Report Available

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What is the legal procedure to establish paternity of a child in Costa Rica if it is not registered at the time of birth and what are the associated rights and responsibilities?

If a father is not registered at the birth of a child in Costa Rica, the legal process to establish paternity involves filing a lawsuit in family court. Once paternity is established, the father acquires rights and responsibilities, such as the duty to provide support and the right to participate in important decisions for the child. The recognition of paternity guarantees the protection of the rights of the minor and establishes a clear legal framework.

What is the legal framework in Costa Rica for abuse of authority?

Abuse of authority is classified as a crime in Costa Rica. Those officials or persons in positions of power who use their authority improperly or for personal gain may face legal action, which may include investigations, lawsuits, and appropriate legal sanctions.

What is the process for applying for an R-2 visa for dependents of religious workers (R-1 visa) who wish to accompany the visa holder to the United States?

They must be immediate family members of the R-1 visa holder and apply for the R-2 visa as dependents.

How does public insecurity affect banking security in Mexico?

Public insecurity in Mexico contributes to an environment conducive to criminal activities, which increases the risk of robberies, assaults on bank branches and attacks on customers who carry out transactions at ATMs, which impacts banking security in the country.

What is the role of the Financial Analysis Unit (UAF) in verifying risk lists?

The UAF is responsible for receiving and analyzing reports from financial institutions and other entities in relation to risk list verifications.

How does judicial independence impact regulatory compliance in El Salvador?

Judicial independence ensures that decisions are made without external pressure, strengthening the equitable application of regulations.

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