LAURA DEL VALLE MARQUIS FUENTES - 5994XXX

Comprehensive Background check of Laura Del Valle Marquis Fuentes - 5994XXX

Nationality Venezuelan
National citizen document 5994XXX
Voter Precinct 62430
Report Available

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How to carry out the procedure for the registration of a literary work in the National Directorate of Copyright in Colombia?

The registration of a literary work in the National Directorate of Copyright is carried out by presenting the work, filling out the registration form and complying with the requirements established to obtain legal protection.

What is the difference between parental authority and custody in Brazil?

Parental authority in Brazil refers to the set of rights and duties that parents have over their minor children, including the duty of care, protection, education and legal representation. Guardianship, on the other hand, is the judicial attribution of responsibility for the daily care and decision-making related to the upbringing of children, which may be granted to one or both parents, or even to third parties, depending on the specific circumstances. of the case.

Are there differences in due diligence measures for national and international politically exposed persons in the Guatemalan financial context?

Yes, there may be differences in due diligence measures for domestic and international politically exposed persons in the Guatemalan financial context. Regulations may vary depending on jurisdiction and associated risk. In international transactions, financial institutions must comply with additional standards and consider geopolitical factors.

What is the State's approach in supervising due diligence in non-traditional financial institutions in El Salvador?

Provides specific guidance and adapts regulations to ensure that emerging financial institutions also comply with due diligence regulations.

What is the role of international cooperation organizations in preventing and fighting corruption among Politically Exposed Persons in Colombia?

International cooperation organizations play an important role in preventing and fighting corruption among Politically Exposed Persons in Colombia. These agencies provide technical assistance, training, and financial resources to strengthen institutional capacities, improve control and supervision systems, and promote the adoption of best anti-corruption practices. In addition, international cooperation facilitates the exchange of information and experiences between countries, promoting collaboration and the implementation of joint strategies to combat transnational corruption.

What is the cultural capital of Guatemala?

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