LESLIE LOPEZ MOLINA - 23032XXX

Comprehensive Background check of Leslie Lopez Molina - 23032XXX

Nationality Venezuelan
National citizen document 23032XXX
Voter Precinct 11900
Report Available

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The State of Panama exerts influence on the protection of intellectual property in judicial processes by establishing laws and regulations that protect the rights of intellectual property owners, thus offering a legal framework that encourages innovation and protects the interests of creators and entrepreneurs in the Panamanian context.

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What legal procedures are followed in the judicial branch to resolve contractual disputes between landlords and tenants?

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What is the validity of the personal identity card in Panama?

The personal identity card in Panama is valid for ten years for those over 18 years of age and five years for minors.

What legal implications does failure to comply with a sales contract have in the Dominican Republic?

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What role do close relatives of PEPs play in El Salvador in terms of financial regulations?

Close relatives may also be subject to control and monitoring measures, as they could be used to circumvent PEP regulations.

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