JOSUE DANIEL CONTRERAS RAMIREZ - 19043XXX

Comprehensive Background check of Josue Daniel Contreras Ramirez - 19043XXX

Nationality Venezuelan
National citizen document 19043XXX
Voter Precinct 350
Report Available

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How can I verify the authenticity of a judicial record certificate issued in Panama?

To verify the authenticity of a judicial record certificate issued in Panama, you can contact the Judicial Branch and provide them with the information on the certificate, such as the registration number or verification code. The Judicial Branch can carry out the necessary checks to confirm the validity of the certificate and its authenticity.

What are the prescription periods for judicial records in Peru?

In Peru, statutes of limitations vary depending on the nature of the crime. For example, minor crimes can be prescribed in a shorter period of time than serious crimes. It is important to consult with an attorney for detailed information.

What is the legal framework to protect the rights of people in the field of intellectual property in Peru?

In Peru, the legal framework to protect intellectual property rights is established through international laws and treaties. Copyrights, patents, trademarks and other intellectual property rights are protected. Innovation, creativity and the development of the cultural and technological industry are promoted. Mechanisms for registration and protection of rights are established, as well as sanctions for the violation of these rights. In addition, it seeks to balance the rights of intellectual property owners with the public interest, promoting access to culture, education and research.

What is the impact of money laundering on Colombia's international reputation?

Money laundering has a negative impact on Colombia's international reputation. Being identified as a country with significant money laundering problems can harm trade and financial relations with other countries, affect foreign investment and hinder access to international markets. Therefore, it is crucial for Colombia to take effective measures to prevent and combat money laundering, thus strengthening its reputation in the global arena.

What are the legal implications of property invasion in Colombia?

Property invasion in Colombia refers to the illegal occupation of land or real estate without authorization or legal right. Legal implications may include civil and criminal legal actions, eviction of squatters, compensation for damages, property protection and recovery measures, and additional actions for violation of property rights and land use planning.

What role does the Registry of Titles play in the sale of real estate in the Dominican Republic?

The Title Registry is an important entity in the sale of real estate in the Dominican Republic. This registry guarantees the legality of the property and allows buyers to verify the ownership and existing charges on a property. Recording a public sale deed with the Registry of Titles is a crucial step in protecting the rights of the buyer.

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