MARIA JOSEFINA MARQUEZ DE MONTERO - 3570XXX

Comprehensive Background check of Maria Josefina Marquez De Montero - 3570XXX

Nationality Venezuelan
National citizen document 3570XXX
Voter Precinct 19540
Report Available

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What is considered intellectual property violation in Colombia and what are the associated penalties?

Intellectual property violation in Colombia refers to the unauthorized use of works protected by copyright, trademarks, patents or other intellectual property rights. This may include the unauthorized reproduction, distribution or commercialization of said works. Penalties for intellectual property infringement vary depending on the severity of the case and may include civil and criminal sanctions, such as compensation, confiscation of property and prison sentences in serious cases.

How is the crime of hate homicide punished in Ecuador?

Hate homicide is criminalized in Ecuador, with measures that seek to prevent crimes motivated by discrimination and protect vulnerable groups.

What is the retention period for information related to investigations and judicial processes of Politically Exposed Persons in Panama?

The retention period of information related to investigations and judicial processes of PEPs in Panama is subject to legal regulations and established procedures. Generally, the information is kept for the time necessary for the development of investigations and judicial processes, guaranteeing the integrity of the evidence and compliance with the rights of the parties involved.

What are the legal consequences for a food debtor in Paraguay?

The legal consequences for a food debtor in Paraguay can include civil and criminal sanctions. This could result in the execution of measures to ensure compliance with the maintenance obligation, such as seizures, withholdings and, in serious cases, criminal sanctions.

What are the visa options for Panamanian scientific researchers who want to work in research institutions in Spain?

There are specific visas for researchers and scientists who wish to carry out research projects in Spain.

How can I obtain a social security affiliation certificate in Colombia?

You can obtain a social security affiliation certificate in Colombia through the EPS (Health Promotion Entity) to which you are affiliated. You can usually obtain it by requesting it online through your EPS web portal, using your membership number and other personal information. You can also go in person to the EPS headquarters and request the certificate in the customer service area.

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