LUIS VIRGILIO ATTIAS FERMIN - 14573XXX

Comprehensive Background check of Luis Virgilio Attias Fermin - 14573XXX

Nationality Venezuelan
National citizen document 14573XXX
Voter Precinct 18430
Report Available

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What is the relationship between embargoes and the protection of intellectual property rights in the software and technology industry in Bolivia?

The relationship between embargoes and the protection of intellectual property rights in the software and technology industry in Bolivia is crucial to preserving innovation and competitiveness. Courts must apply injunctive measures that prevent unauthorized reproduction of software and protect patents and copyrights. Collaborating with the Intellectual Property Office, reviewing licensing agreements and implementing legal actions against piracy are key elements in addressing embargoes in this industry.

What is the deadline for the executive branch in El Salvador to execute collection actions against tax debtors?

It follows a process that may vary, but generally deadlines are established to notify, claim and proceed with legal action against debtors.

Is there any way to protect assets from seizures in Peru?

Yes, there are measures that can help protect assets from seizures in Peru. For example, you can resort to the figure of "fortuitous insolvency", which allows you to prove the impossibility of paying debts due to unforeseen circumstances and request the suspension of the embargo.

How do “Change of Status” laws and policies affect Panamanians who wish to change their immigration status in the United States, such as moving from nonimmigrant to permanent resident status?

"Change of Status" laws and policies affect Panamanians who wish to change their immigration status in the United States. Changing from nonimmigrant status to permanent resident involves following specific procedures and meeting the requirements established by USCIS. Panamanians seeking to make a change of status should understand these laws and policies to ensure they follow the correct steps and meet the necessary requirements to achieve a successful change of their immigration status in the United States.

Can a person's judicial record be used to restrict their access to public services in Ecuador?

In general, a person's judicial record should not be used to restrict their access to public services in Ecuador, unless there are specific regulations that indicate so. Access to public services must be governed by the principles of equality and non-discrimination established in the Constitution of Ecuador. However, in certain cases and depending on the nature of the public service, there may be suitability or reliability requirements that involve consulting judicial records as part of the evaluation process.

How are risks related to PEP addressed in the cultural and artistic sphere in Colombia, especially in the allocation of funds and the promotion of cultural diversity?

In the cultural and artistic sphere of Colombia, the management of risks related to PEP is addressed through specific measures to ensure the fair allocation of funds and the promotion of cultural diversity. Transparent criteria are established in the allocation of resources for cultural projects, ensuring that there are no undue influences from PEP in this process. In addition, the participation of civil society in supervising the allocation of funds and the execution of projects is promoted. Transparency in the financing of cultural projects contributes to preventing corrupt practices and ensuring that the country's cultural and artistic diversity is preserved and promoted equitably. Risk management in this context helps ensure that creative expressions are independent and reflect the authenticity of Colombian society.

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