MICHAELIS KAROLINA CABRERA RUIZ - 18803XXX

Comprehensive Background check of Michaelis Karolina Cabrera Ruiz - 18803XXX

Nationality Venezuelan
National citizen document 18803XXX
Voter Precinct 27170
Report Available

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Can an individual or company in Costa Rica be sanctioned for engaging in commercial activities with embargoed countries?

Yes, an individual or company in Costa Rica can be sanctioned for engaging in commercial activities with embargoed countries. Seizure regulations generally specifically prohibit or restrict these types of transactions. Competent authorities, such as customs and financial institutions, can monitor and apply sanctions to those who violate these restrictions. It is important that individuals and businesses comply with current regulations and ensure they obtain up-to-date information on embargoed countries and permitted business activities.

What measures does the State take to prevent the improper use of judicial records in Panama?

The State implements security measures and strict controls to prevent the improper use of judicial records, guaranteeing their use in accordance with the law.

Can I use a foreign Birth Certificate in Peru?

In some cases, it is possible to use a foreign Birth Certificate in Peru, as long as it is duly legalized or apostilled, according to international agreements. However, it is recommended to consult with the relevant Peruvian authorities to confirm specific requirements.

What is the process to obtain a valid ownership certificate for a property in Chile?

The current ownership certificate for a property in Chile is obtained through the Real Estate Registrar corresponding to the location of the property. You must present the necessary documentation and pay the corresponding fees. This certificate shows the legal status of the property.

What is the legal framework to protect the rights of people in the field of intellectual property in Peru?

In Peru, the legal framework to protect intellectual property rights is established through international laws and treaties. Copyrights, patents, trademarks and other intellectual property rights are protected. Innovation, creativity and the development of the cultural and technological industry are promoted. Mechanisms for registration and protection of rights are established, as well as sanctions for the violation of these rights. In addition, it seeks to balance the rights of intellectual property owners with the public interest, promoting access to culture, education and research.

What is the process of applying for a tourist visa (B-2) to participate in volunteer programs in educational organizations in the United States from the Dominican Republic?

Answer 206: Applicants must demonstrate that their volunteering is legitimate and unpaid, complete Form DS-160, provide details about the educational organization and its activities, and have strong ties to their home country.

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