LUISANA COROMOTO RUIZ CAMACHO - 20727XXX

Comprehensive Background check of Luisana Coromoto Ruiz Camacho - 20727XXX

Nationality Venezuelan
National citizen document 20727XXX
Voter Precinct 17232
Report Available

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In Guatemala, the crime of trademark counterfeiting is regulated in the Penal Code and the Industrial Property Law. These laws establish sanctions for those who intentionally manufacture, reproduce, import, distribute or market products that bear counterfeit brands or imitations of recognized brands, causing economic damage to the legitimate owners of the brands. The legislation seeks to protect industrial property and promote fair competition, punishing acts of trademark counterfeiting.

Does the embargo affect all the debtor's bank accounts in Panama?

In principle, the seizure can affect all the debtor's bank accounts in Panama. However, there are certain legal exceptions that allow protecting a portion of the funds necessary to cover the basic needs of the debtor and his or her family. These exceptions vary depending on the specific regulations and the amount of the debt.

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The appeal process in labor lawsuit cases in El Salvador generally involves filing an appeal with a higher court within a set period of time after an unfavorable decision. The high court will review the case and issue a new decision.

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In Peru, grandparents may have visitation or custody rights over their grandchildren if it is proven to be in the best interest of the child and if the parents are unable to adequately care for the child.

What is the audit review procedure in the prevention of terrorist financing in Guatemala?

The audit review in the prevention of terrorist financing involves the evaluation of the procedures and controls implemented by an entity. This process seeks to identify possible weaknesses in preventive measures and ensure compliance with regulations.

What is the protection of the rights of people in a situation of protection of the rights of domestic workers in Panama?

In Panama, the rights of domestic workers are recognized and protected. Standards are established to ensure fair working conditions, such as decent wages, adequate working hours, weekly rest, social security and protection against discrimination and mistreatment. In addition, the formalization of these jobs and awareness of the rights of domestic workers are promoted.

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