MALYURI DOMINGA RAMIREZ FAJARDO - 12272XXX

Comprehensive Background check of Malyuri Dominga Ramirez Fajardo - 12272XXX

Nationality Venezuelan
National citizen document 12272XXX
Voter Precinct 47702
Report Available

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In Panama, there is no specific deadline to file a claim for maternity recognition. Recognition of maternity can be requested at any time once the filiation relationship is established.

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The CNE plays a fundamental role in the regulation and supervision of regulatory compliance in the Chilean energy sector. Establishes regulations to guarantee the safety and efficiency of the electrical supply and compliance with quality standards. Companies must comply with these regulations to operate in Chile's energy sector.

Does the judicial record in Panama include information on restraining measures or contact restrictions?

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How are child support debts addressed in cases of children who are adopted in Colombia?

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How is research and technological development promoted in the prevention of money laundering in Costa Rica?

In Costa Rica, research and technological development are promoted in the prevention of money laundering. Collaboration is encouraged between academic institutions, the private sector and the government to develop innovative tools and technologies that improve the detection and prevention of money laundering. This includes the use of data analytics, artificial intelligence and blockchain technologies to strengthen the ability to identify patterns and anomalies in financial transactions. Investment in technological research and development is essential to stay at the forefront in the fight against money laundering.

How are disputes related to intellectual property handled in Bolivia?

Disputes related to intellectual property are addressed in accordance with clause [Clause Number]. In the case of claims for infringement of intellectual property rights, detailed procedures for notification, resolution and compensation will be followed, according to the specific laws and regulations in force in Bolivia.

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