LEIRE ISANEY FLORES MEDINA - 13852XXX

Comprehensive Background check of Leire Isaney Flores Medina - 13852XXX

Nationality Venezuelan
National citizen document 13852XXX
Voter Precinct 2490
Report Available

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Actions are taken to promote the inclusion of the gender perspective in the prevention and fight against corruption related to politically exposed people in Peru. This involves ensuring the equal participation of women in decision-making spaces, incorporating a gender perspective into anti-corruption policies and programs, and specifically addressing forms of corruption that disproportionately affect women.

What is the process to request the registration of a trademark in the Industrial Property Registry in Honduras?

The process to request the registration of a trademark in the Industrial Property Registry in Honduras involves submitting an application to the General Directorate of Intellectual Property. You must provide the required documentation, such as the trademark registration application, logo or brand design and comply with the requirements established by the industrial property law.

What is the role of financial entities in promoting financial education in Guatemala?

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How are specific anti-money laundering challenges addressed in Argentina's border areas?

Argentina's border areas present unique challenges in preventing money laundering due to the possibility of illicit cross-border activities. To address this, control and supervision measures in these areas are reinforced. Collaboration between national and international agencies is promoted, and advanced technologies are used to monitor the flow of funds across borders, thereby reducing the risks associated with money laundering in these regions.

What is the process to request adoption by a same-sex couple in Guatemala?

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What is the process for the notification and handling of intellectual property claims in Bolivia?

The process for the notification and handling of intellectual property claims is set out in clause [Clause Number], detailing the steps to be followed in the event of disputes related to intellectual property rights in Bolivia, including formal notifications and resolution processes .

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