MILEIBIS DEL CARMEN MONSALVE MONSALVE - 23108XXX

Comprehensive Background check of Mileibis Del Carmen Monsalve Monsalve - 23108XXX

Nationality Venezuelan
National citizen document 23108XXX
Voter Precinct 3062
Report Available

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How is the economic capacity of the debtor determined when they have variable income in Ecuador?

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What is the participation of civil society in efforts to prevent money laundering in Ecuador?

Civil society actively participates in efforts to prevent money laundering in Ecuador. Non-governmental organizations (NGOs) and citizen groups contribute by raising awareness, promoting financial ethics and collaborating with authorities to report possible cases of money laundering.

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Intellectual property and copyright cases are addressed in the Peruvian judicial system through legal actions that seek to protect the rights of creators and holders of intellectual property rights. These cases may involve infringement of copyrights, trademarks, patents, and other aspects of intellectual property. The judicial system guarantees the protection of these rights and can impose sanctions in case of violation.

What measures are taken to guarantee the right to privacy and protection of personal data in Honduras?

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Is there any chance that the embargo in Venezuela will be lifted in the near future?

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