MARIA BENILDE ROSALES CALDERON - 9348XXX

Comprehensive Background check of Maria Benilde Rosales Calderon - 9348XXX

Nationality Venezuelan
National citizen document 9348XXX
Voter Precinct 50870
Report Available

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What is the list of people and entities related to money laundering in Chile?

The list of persons and entities related to money laundering in Chile is a tool used by the UAF to identify and maintain records of individuals and organizations suspected of being involved in money laundering activities. This list allows financial entities and designated professionals to have access to updated information on possible links to money laundering, which strengthens detection and prevention mechanisms in the country.

How is the registration process for an invention patent carried out in Argentina?

To register an invention patent in Argentina, you must submit an application to the National Institute of Industrial Property (INPI). The process involves providing a detailed description of the invention, drawings or graphical representations, and meeting the patentability requirements established by law. In addition, you must pay the corresponding fee and comply with the evaluation procedures established by the INPI.

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What are the legal consequences of human trafficking for labor exploitation in El Salvador?

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