NELLY JOSEFINA CORREA DELGADO - 10984XXX

Comprehensive Background check of Nelly Josefina Correa Delgado - 10984XXX

Nationality Venezuelan
National citizen document 10984XXX
Voter Precinct 26800
Report Available

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How is the protection of intellectual property addressed in the Bolivian business environment?

The protection of intellectual property in the Bolivian business environment is addressed through specific laws that protect patents, trademarks and copyrights. Innovation is encouraged and infringement of these rights is punished.

What measures are taken to promote transparency in public procurement by Politically Exposed Persons in Costa Rica?

Various measures are taken to promote transparency in public procurement by Politically Exposed Persons in Costa Rica. These include implementing open and competitive bidding processes, publishing tender specifications and results, and promoting the participation of qualified suppliers. In addition, control and supervision mechanisms are established to prevent the awarding of contracts irregularly or under undue influence. Transparency in public procurement guarantees efficient management and avoids possible acts of corruption.

What is the process to carry out a final inspection of the property at the end of the contract in Chile?

At the end of the contract, a final inspection of the property is carried out to evaluate its condition. Compare it with the previous inspection report and record any additional damage. Adjustments to the security deposit will then be determined prior to handing over the keys to the landlord.

What is conservatorship and when is it applied in Peru?

Guardianship is a legal figure that applies when a person cannot care for themselves or manage their assets due to a physical or mental incapacity. In Peru, a guardian is established who is responsible for protecting the rights and interests of the incapacitated person, providing support and making decisions on their behalf.

What is the legislation in Paraguay on the use of alternative means of conflict resolution?

The legislation in Paraguay addresses the use of alternative means of conflict resolution as a complementary option to the traditional criminal system. Regulatory frameworks are established for mediation, conciliation and other methods that seek to resolve disputes without resorting to the judicial process. The promotion of these alternative means aims to alleviate the burden on the judicial system, provide faster and more efficient solutions, and promote the peaceful resolution of conflicts in Paraguayan society.

How is awareness and education about PEP regulations promoted in Panama?

Awareness and education are promoted through training programs and outreach campaigns targeting financial professionals, businesses, PEPs and society at large to ensure understanding and compliance with regulations.

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