MARIA DE LA ENCARNACI MOSQUERA SANTELIZ - 5923XXX

Comprehensive Background check of Maria De La Encarnaci Mosquera Santeliz - 5923XXX

Nationality Venezuelan
National citizen document 5923XXX
Voter Precinct 31100
Report Available

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The protection of industrial property in Brazil is regulated by the Industrial Property Law (Law No. 9,279/1996), which grants exclusive rights to inventions, trademarks, industrial designs and patents of products and processes, promoting innovation, competitiveness and the protection of intellectual property in the commercial field.

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Does judicial records in Brazil include information on convictions for domestic violence?

Brazil Yes, judicial records in Brazil include information on convictions for domestic violence. Domestic violence is a serious crime and convictions for this type of crime are recorded in a person's court record. These records are relevant to evaluate a person's behavior and safety in family and cohabitation situations.

What measures have been taken to prevent the use of fictitious companies in money laundering activities in Ecuador?

Ecuador has implemented measures to prevent the use of fictitious companies in money laundering activities. This includes stricter supervision in the creation and operation of companies, verification of the authenticity of the information provided and the imposition of sanctions on those that do not comply with established regulations.

What is the impact of due diligence on financial inclusion in Costa Rica, by ensuring that all people have equal access to financial services and economic opportunities?

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