JUAN CARLOS ALVAREZ MULATO - 12808XXX

Comprehensive Background check of Juan Carlos Alvarez Mulato - 12808XXX

Nationality Venezuelan
National citizen document 12808XXX
Voter Precinct 10130
Report Available

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What are the laws and measures in Venezuela to confront cases of crimes against intellectual property?

Crimes against intellectual property are punishable by law in Venezuela. The Copyright Law and other regulations establish legal provisions to prevent, investigate and punish cases of violation of copyright and other intellectual property rights, which involves the unauthorized reproduction, distribution, exhibition or use of literary works, artistic, musical, audiovisual, registered trademarks, patents or other protected rights. The competent authorities, such as the Autonomous Intellectual Property Service (SAPI) and the Public Ministry, worked

What are the sectors most prone to money laundering in Panama?

In Panama, the sectors most prone to money laundering are the financial sector, real estate, international trade, gambling, and legal and accounting services.

What is the penalty for the crime of civil disobedience in El Salvador?

Civil disobedience is punishable by prison sentences in El Salvador. This crime involves the deliberate and public failure to comply with established laws or regulations as a form of protest or political resistance, which seeks to prevent and punish to maintain social order and guarantee respect for democratic institutions.

What are the consequences of not carrying the DPI in Guatemala?

Not carrying the DPI in Guatemala can make it difficult to carry out various transactions and procedures, such as banking operations, government procedures and participation in electoral processes. Although it is not illegal not to carry it, having it makes identification easier and avoids inconveniences.

Are there specific regulations on increasing rent during the period of a lease in Panama?

Yes, regulations may establish specific guidelines on increasing rent during the period of a lease, with penalties for landlords who do not comply with these regulations in Panama.

Are there restrictions on the use of the identity card as a valid document in banking transactions in Bolivia?

The identity card is commonly accepted in banking transactions in Bolivia, but some institutions may require additional documents.

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