JUAN FELIX PEREZ ALFONZO - 19725XXX

Comprehensive Background check of Juan Felix Perez Alfonzo - 19725XXX

Nationality Venezuelan
National citizen document 19725XXX
Voter Precinct 26901
Report Available

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What is being done in Ecuador to promote gender equality in access to intellectual property and copyright?

In Ecuador, gender equality in access to intellectual property and copyright is promoted through specific policies and programs. The participation and representation of women in the artistic and cultural field is encouraged, support is provided for the registration and protection of works, and the valuation and fair remuneration of women's creations in all forms of cultural expression are promoted.

What is the legal framework that regulates commercial law in Mexico?

The legal framework that regulates commercial law in Mexico is mainly contained in the Commercial Code, as well as in various specific laws and regulations related to commercial activities.

What sanctions can be imposed on financial institutions in Panama if they fail to comply with risk listing regulations?

Penalties may include fines, closure of operations and loss of operating licenses. Failure to comply with risk listing regulations is a serious issue in Panama.

What measures are taken to prevent the misuse of privileged information by PEPs in Chile?

To prevent the misuse of privileged information by PEPs in Chile, regulations are established that prohibit the use of confidential information for personal benefit. In addition, active supervision and monitoring of financial transactions and asset-related decisions is promoted.

What is the participation of the State of Panama in international initiatives to address money laundering and terrorist financing related to Politically Exposed Persons (PEP)?

The State of Panama actively participates in international initiatives to address money laundering and terrorism financing related to Politically Exposed Persons (PEP). Collaborate with international organizations such as the FATF and other regional entities to share good practices, receive technical assistance and contribute to the definition of global standards. Participation in these initiatives reflects the State's commitment to being an integral part of international efforts to prevent and combat illicit activities linked to PEP, thus contributing to global financial stability and security.

What is the importance of including non-compete clauses in a sales contract for technological innovation consulting services in Argentina?

In sales contracts for technological innovation consulting services in Argentina, non-compete clauses are crucial to protect technological solutions and developments. These clauses must establish reasonable and specific restrictions in terms of geographic and temporal scope to prevent direct competition.

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