MARCOS JOSE PEREZ SANCHEZ - 26019XXX

Comprehensive Background check of Marcos Jose Perez Sanchez - 26019XXX

Nationality Venezuelan
National citizen document 26019XXX
Voter Precinct 18657
Report Available

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How are fundamental rights protected in El Salvador?

Fundamental rights in El Salvador are protected mainly by the Constitution of the Republic, which establishes the fundamental principles and guarantees. In addition, there are institutions in charge of ensuring respect for these rights, such as the Office of the Attorney General for the Defense of Human Rights and the Constitutional Chamber of the Supreme Court of Justice.

What regulations apply to the sale of goods subject to industrial property control measures in Mexico?

The sale of goods subject to industrial property control measures in Mexico must comply with intellectual property regulations and respect the rights of industrial property owners.

What is the process for the sale of intellectual property rights in sales contracts in Guatemala?

The sale of intellectual property rights in sales contracts in Guatemala may require a specific process that includes the preparation of detailed contracts, notification to the competent authorities, and the legal transfer of the rights. This ensures the validity and legality of transactions related to intellectual property.

How is the confidentiality of witnesses protected during a judicial process in Costa Rica?

The confidentiality of witnesses in Costa Rica is protected through measures such as Gesell's in-camera testimony, restrictions on the disclosure of information, and the application of sanctions for revealing identities.

Are lawyers and accountants in Panama required to comply with specific regulations regarding the prevention of money laundering?

Yes, lawyers and accountants in Panama are subject to specific regulations that require them to perform due diligence and report suspicious transactions.

What are the safety risks in the construction and operation of fuel and gas storage and distribution facilities in the Dominican Republic, including the prevention of leaks and explosions?

The storage and distribution of fuels and gases are critical activities. Identifying risks and measures to prevent leaks and explosions is essential for the safety of facilities and the protection of the population.

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