LISTESLT JOSE MELENDEZ LUCENA - 28245XXX

Comprehensive Background check of Listeslt Jose Melendez Lucena - 28245XXX

Nationality Venezuelan
National citizen document 28245XXX
Voter Precinct 58870
Report Available

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What is the difference between a conditional sale and a definitive sale in Colombia?

In Colombia, a conditional sale implies that the transfer of ownership is subject to the fulfillment of certain conditions specified in the contract. On the other hand, a definitive sale transfers ownership immediately and without additional conditions. It is essential to clarify the type of sale in the contract to avoid misunderstandings about the transfer of ownership and the responsibilities associated with the transaction.

What are the laws in Panama that regulate identity validation in the trademark and patent registration process?

Identity validation in the trademark and patent registration process in Panama is governed by Law 35 of July 10, 1996, which establishes the legal framework for industrial property in the country. This law includes provisions for the correct identification of applicants for trademark and patent registrations, ensuring the authenticity of the information provided. The General Directorate of Industrial Property Registry is the entity in charge of applying these regulations and guaranteeing the integrity of the industrial property registration system in Panama, thus contributing to the transparency and protection of intellectual property.

What is the process for the victim of a criminal crime in Paraguay?

The process for the victim of a criminal offense in Paraguay generally involves reporting the crime to law enforcement authorities, cooperating in the investigation, and, if necessary, appearing as a witness in a criminal trial. Victims have legal rights and protections in the process.

How are the fees of legal professionals regulated in Costa Rica?

The fees of legal professionals in Costa Rica are regulated by the Bar Association, which establishes ethical rates and seeks to guarantee equity in the provision of legal services.

How is international collaboration carried out in the fight against money laundering in Panama?

Panama cooperates with other jurisdictions and international organizations in the fight against money laundering through treaties and collaboration agreements.

How are cases of domestic violence addressed in Panama?

Domestic violence cases are addressed with protective measures for victims, including restraining orders and free legal assistance. Panama's legal system has specific protocols to deal with these sensitive cases.

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