LAURA MAFFI DE ORTIZ - 4087XXX

Comprehensive Background check of Laura Maffi De Ortiz - 4087XXX

Nationality Venezuelan
National citizen document 4087XXX
Voter Precinct 28520
Report Available

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What measures does the Dominican Republic take to protect intellectual property in the event of embargoes?

The Dominican Republic has implemented measures to protect intellectual property in the event of facing embargoes. This includes adhering to international intellectual property treaties, strengthening national intellectual property legislation, and promoting education and awareness about the importance of respecting intellectual property rights. These measures seek to protect creativity and innovation in the country, even in adverse situations.

Can I use my Argentine DNI as an identification document in career or university change procedures?

Yes, the Argentine DNI is used as an identification document in career or university change procedures. When carrying out career change or university transfer procedures, it is required to present the DNI to prove the student's identity.

How is citizen participation promoted in the supervision of PEPs in Peru?

Citizen participation is promoted through the facilitation of reporting channels, the dissemination of relevant information and the promotion of awareness about the role of citizens in the supervision of PEPs in Peru.

How is compliance with sanctions verified by contractors in El Salvador?

Compliance with sanctions by contractors in El Salvador is verified through audits and monitoring by government entities. The history of contract compliance is reviewed and it is verified that all imposed conditions have been satisfied.

What is the procedure for registering a marriage between foreigners in the Dominican Republic?

To register a marriage between foreigners in the Dominican Republic, spouses must submit an application to the local Civil Registry along with the required documents, which may include birth certificates and civil status documents issued in their country of origin.

Can an embargo in Peru be imposed for debts derived from lease contracts?

Yes, an embargo in Peru can be imposed for debts arising from lease contracts. If the tenant does not comply with the payment obligations stipulated in the contract, the owner may request the seizure of the tenant's property or assets to ensure compliance with the debt.

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