NELLY JOSEFINA RIVERO BAEZ - 19198XXX

Comprehensive Background check of Nelly Josefina Rivero Baez - 19198XXX

Nationality Venezuelan
National citizen document 19198XXX
Voter Precinct 57730
Report Available

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What is the dispute resolution process in intellectual property cases in the fashion field in Mexico?

Intellectual property cases in the fashion field in Mexico typically involve copyrights, trademarks, and industrial designs. Affected parties can file lawsuits in specialized intellectual property courts. Technical and legal evidence, such as intellectual property registrations and evidence of unauthorized copying of designs, will be evaluated. Additionally, it is common for parties to seek injunctive relief to prevent infringement while the case is resolved. The protection of intellectual property in fashion is essential to protect creativity and innovation in this industry.

Can an accomplice be released before serving his sentence through parole?

The possibility of release through parole for an accomplice will depend on several factors, including the specific applicable legislation and compliance with the requirements to access this prison benefit.

How are international sanctions addressed in relation to terrorist financing in the real estate and construction sector in Panama?

In Panama, international sanctions in relation to terrorist financing are addressed in the real estate and construction sector through the implementation of specific measures. Regulations are established that ensure due diligence in real estate and construction transactions, preventing possible cases of money laundering and financing of terrorist activities in this sector. The competent authorities collaborate with entities in the sector to strengthen controls and guarantee compliance with restrictions imposed by international organizations. This action is essential to prevent the misuse of the real estate and construction sector in illicit activities related to terrorist financing.

What is the process of applying for US citizenship for Panamanian citizens who already have a permanent resident card?

The process involves submitting a citizenship application, an interview, and an English and civic knowledge test, among other requirements.

What is the role of international organizations in cooperation and technical assistance in the fight against corruption and the control of politically exposed persons in Argentina?

International organizations play a crucial role in cooperation and technical assistance in the fight against corruption and the control of politically exposed persons in Argentina. Through cooperation programs, information exchange, training and technical advice, these organizations contribute to strengthening corruption prevention and control mechanisms, promoting best practices and international standards.

What is public procurement law in Mexico?

The law of public procurement regulates the legal relationships derived from contracts entered into by public entities for the acquisition of goods, works and services, as well as for the execution of public works, seeking to guarantee transparency, efficiency and legality in the use of public resources.

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