NELIDA OMAIRA OLAVARRIETA HERNNANDEZ - 5099XXX

Comprehensive Background check of Nelida Omaira Olavarrieta Hernnandez - 5099XXX

Nationality Venezuelan
National citizen document 5099XXX
Voter Precinct 2961
Report Available

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To what extent can the active participation of civil society in the supervision of financial activities contribute to the prevention of terrorist financing in Bolivia?

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Can an asset that is used as cultural heritage in Mexico be seized?

Mexico In Mexico, assets that are considered cultural heritage are generally protected and cannot be seized. Cultural heritage includes historical monuments, archaeological assets, works of art and other elements of cultural and national value. These assets are considered part of the country's cultural heritage and enjoy legal protection. Seizing an asset that is considered cultural heritage could affect its integrity and preservation, so there are legal safeguards to prevent its disposal or loss.

What is the role of citizens and civil society in the fight against money laundering in Guatemala?

Citizens and civil society play an important role in the fight against money laundering in Guatemala. They can contribute by reporting suspicious activities, demanding transparency from institutions and participating in social control initiatives. Additionally, civil society can advocate for legal and policy reforms that strengthen the regulatory framework and anti-money laundering measures.

What is the impact of the Industrial Property Law on sales contracts related to intellectual property rights in Peru?

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