MARIA JOSEFINA CARRION DE LAURENS - 4295XXX

Comprehensive Background check of Maria Josefina Carrion De Laurens - 4295XXX

Nationality Venezuelan
National citizen document 4295XXX
Voter Precinct 42241
Report Available

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What are the laws and measures in Venezuela to confront cases of crimes against intellectual property?

Crimes against intellectual property are punishable by law in Venezuela. The Copyright Law and other regulations establish legal provisions to prevent, investigate and punish cases of violation of copyright and other intellectual property rights, which involves the unauthorized reproduction, distribution, exhibition or use of literary works, artistic, musical, audiovisual, registered trademarks, patents or other protected rights. The competent authorities, such as the Autonomous Intellectual Property Service (SAPI) and the Public Ministry, worked

What happens if I discover that there are errors in my judicial record in the Dominican Republic?

If you discover that there are errors in your judicial record in the Dominican Republic, you should take steps to correct the incorrect information. You must contact the Attorney General's Office and provide documentary evidence to support your claim of error. The institution will review your case and make the necessary corrections.

What is the crime of human trafficking for labor exploitation in Mexican criminal law?

The crime of human trafficking for labor exploitation in Mexican criminal law refers to the recruitment, transfer or retention of people with the objective of subjecting them to forced labor, servitude or degrading working conditions, and is punishable with penalties ranging from long prison sentences up to life imprisonment, depending on the degree of exploitation and the circumstances of the case.

What is being done to promote gender equality and the protection of women's rights in the field of fashion and the textile industry in Colombia?

In Colombia, measures are implemented to promote gender equality and the protection of women's rights in the field of fashion and the textile industry. Equal opportunities and fair working conditions are promoted throughout the textile production chain, work is being done to eradicate forced labor and labor exploitation, and the participation of women in leadership and design roles in the clothing industry is encouraged. fashion.

What is Argentina's approach to preventing money laundering related to terrorist financing?

Argentina has adopted a comprehensive strategy to prevent money laundering related to the financing of terrorism. This involves international cooperation, strengthening controls in the financial system and other vulnerable sectors, early identification of suspicious activities and taking measures to freeze and confiscate assets used in the financing of terrorism.

How are money laundering risks assessed and addressed in real estate crowdfunding transactions in Bolivia?

Bolivia establishes specific regulations for real estate crowdfunding, including identity verification of participants and monitoring of transactions to prevent money laundering on these platforms.

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