LIDUZCA NOEMI LICAUSI SALERNO - 3667XXX

Comprehensive Background check of Liduzca Noemi Licausi Salerno - 3667XXX

Nationality Venezuelan
National citizen document 3667XXX
Voter Precinct 38150
Report Available

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What are the considerations for technology and intellectual property sales contracts in Ecuador?

Contracts involving technology and intellectual property must address specific issues. In Ecuador, the contract can clearly define the ownership of the developed technology, use licenses, royalties and responsibilities in case of infringement of intellectual property rights. Additionally, it may include confidentiality clauses to protect sensitive information.

What measures are taken to prevent the financing of terrorism through mining and mineral exports in Costa Rica?

Mining and mineral exports in Costa Rica are subject to specific regulations to prevent the financing of terrorism. Identification of involved parties and reporting of suspicious transactions is required.

How is money laundering addressed in the human resources consulting company sector in Costa Rica?

Money laundering in the human resources consulting company sector is addressed in Costa Rica through specific regulations and measures. Due diligence requirements are established in the identification and verification of clients who use these services. In addition, cooperation with labor authorities is promoted and mechanisms for monitoring financial transactions are established to strengthen the detection and prevention of money laundering in this sector. Licensing and supervision requirements are established for these companies, and the dissemination of good practices in the prevention of money laundering is encouraged.

How do you ensure that verification on risk lists does not generate social exclusion in Costa Rica?

It is guaranteed that verification on risk lists does not generate social exclusion in Costa Rica through the application of equitable measures. The authorities closely monitor the implementation of these measures, promoting equal opportunities and preventing verification on risk lists from becoming an obstacle to vulnerable groups' access to financial services and economic opportunities.

What is the process to request authorization to import used electronic products in Honduras?

The process to request authorization to import used electronic products in Honduras involves submitting an application to the National Telecommunications Commission (CONATEL) or the Health Regulation Agency (ARSA), depending on the type of product. You must provide the required documentation, comply with established technical and security standards, and pay the corresponding fees.

What are the financing options for development projects in the transportation services sector in El Salvador?

Financing options for development projects in the transportation services sector in El Salvador include loans and lines of credit offered by financial institutions specialized in the transportation sector, government programs and funds aimed at improving transportation infrastructure and services. , venture capital investment and investment funds with a focus on transportation projects, and the possibility of accessing international financing and alliances with transportation and logistics companies.

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