LISSETTE JOSEFINA MARTINEZ NARVAEZ - 13713XXX

Comprehensive Background check of Lissette Josefina Martinez Narvaez - 13713XXX

Nationality Venezuelan
National citizen document 13713XXX
Voter Precinct 35402
Report Available

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What is the government system in Panama?

In Panama, the government system is a representative and presidential democracy. This means that citizens elect their representatives in elections and the president is the head of state and government.

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In the commercial representation contract in Brazil, the representative acts in the name and on behalf of the represented company, while in the agency contract the agent acts in the name and on his own account.

How is collaboration and coordination between regulatory agencies and security forces promoted in the fight against money laundering and terrorist financing in Panama?

Collaboration and coordination between regulatory agencies and law enforcement is promoted through the creation of interagency working groups and committees that share information and resources to effectively combat money laundering and terrorist financing.

How can companies in Mexico comply with intellectual property regulations in the context of the creation and commercialization of software and technology?

To comply with intellectual property regulations in Mexico in the context of software and technology, companies must register copyrights and patents where applicable, respect the intellectual property rights of third parties, and comply with the Federal Copyright Law and the Law of Industrial Property.

Can I obtain my judicial records in Chile if I am a foreigner?

Yes, as a foreigner, you can request your judicial records in Chile. The application process and requirements are the same for Chilean citizens and foreigners. You can apply through the National Conviction Registry or the corresponding online system, following the steps and providing the required documentation.

How is the identity of beneficiaries of social assistance programs in Chile verified?

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