MARIA DE JESUS GAMEZ DE RIOS - 5273XXX

Comprehensive Background check of Maria De Jesus Gamez De Rios - 5273XXX

Nationality Venezuelan
National citizen document 5273XXX
Voter Precinct 9630
Report Available

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What are the laws in Panama that regulate identity validation in the field of intellectual property?

In the field of intellectual property in Panama, identity validation is regulated by several laws, including Law 35 of July 10, 1996, which establishes the legal regime of industrial property. This law addresses identity validation in the process of obtaining trademark and patent registrations. In addition, Law 15 of August 8, 1994, on copyright, also includes provisions for the correct identification of rights holders. These laws contribute to maintaining the integrity and authenticity of the intellectual property system in Panama, ensuring that rights are granted to legitimate persons.

Can I request an Argentine DNI if I am a permanent resident in the country?

Yes, as a permanent resident in Argentina, you can apply for an Argentine DNI. You must meet the requirements established for resident foreigners and present the required documentation, such as your passport and proof of residence.

What are the interest rates for late payment for tax debtors in Bolivia?

Late interest rates for tax debtors in Bolivia are set by the tax authorities and may vary depending on the type of tax and the duration of the late payment.

Can an embargo affect assets owned by a company in Argentina?

Yes, an embargo can affect assets owned by a company in Argentina. If the company is a debtor and does not meet its obligations, the company's assets, such as fixed assets, bank accounts or inventory, can be seized to ensure payment of outstanding debts.

What is the penalty for individuals who use false foundations to conceal the origin of illicit funds in El Salvador?

They may face criminal charges for the use of false foundations and money laundering, with prison sentences and fines.

What is the process to apply for the Student Residence Card in Spain as a Salvadoran?

Salvadorans studying in Spain can apply for the Student Residence Card. They must apply to the Spanish authorities and meet specific requirements, which include being enrolled in an educational institution and demonstrating sufficient financial means.

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