KAREN ANDREINA MALAVER PARRA - 17170XXX

Comprehensive Background check of Karen Andreina Malaver Parra - 17170XXX

Nationality Venezuelan
National citizen document 17170XXX
Voter Precinct 12537
Report Available

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Periodic tests and evaluations are carried out to ensure the effectiveness and accuracy of the technological tools used to detect suspicious transactions from PEP clients.

How are embargoes managed in the field of advertising and image rights in Bolivia?

Managing embargoes in the field of advertising and image rights in Bolivia requires specific considerations. Courts must evaluate the ownership of the rights, the commercial value of the image and existing contractual agreements. In addition, precautionary measures must be applied to prevent unauthorized use of the embargoed image in advertising campaigns. Cooperation with the Intellectual Property Agency and understanding image rights laws are essential in these cases.

How does the participation of private forensic services companies impact the investigation and analysis of judicial files, especially in criminalistics and technical expertise cases?

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What are the legal requirements to obtain a passport in El Salvador?

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