NIURKA JOSEFINA ROMERO MATA - 12017XXX

Comprehensive Background check of Niurka Josefina Romero Mata - 12017XXX

Nationality Venezuelan
National citizen document 12017XXX
Voter Precinct 6561
Report Available

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How do judicial records affect cases of disputes over intellectual property rights and patents in Paraguay?

In cases of disputes over intellectual property rights and patents in Paraguay, judicial records may be relevant in the resolution of legal conflicts. Litigants who have been involved in previous court cases may have their judicial records considered when addressing intellectual property disputes. Specific regulations for intellectual property rights can establish guidelines for how judicial records are handled in these cases, ensuring adequate protection of intellectual property rights in Paraguay.

What is legitimate in Brazilian inheritance law?

The legitimate in Brazilian inheritance law is the part of the inheritance that the testator cannot freely dispose of through a will, and that is reserved by law for the heirs.

How is international cooperation addressed in Guatemalan AML legislation?

AML legislation in Guatemala facilitates international cooperation in the fight against money laundering. Guatemala collaborates with organizations such as the Financial Action Task Force (FATF) and other regional and international entities.

What is the procedure for the recognition of a de facto union in Ecuador?

The procedure for the recognition of a de facto union in Ecuador involves submitting an application to the Civil Registry and complying with the requirements established by law, such as cohabitation for at least two continuous years, the absence of legal impediments and the will to establish a de facto union.

How does the State in Paraguay ensure compliance with the minimum wages and labor benefits established by law?

The State in Paraguay can ensure compliance with minimum wages and labor benefits through inspections and audits, as well as the imposition of sanctions on workers who do not comply with these legal provisions.

Do clients have the right to access their own AML information in Guatemala?

Yes, customers have the right to access their own AML information and can request corrections if they find errors in their records. This contributes to the transparency and accuracy of the data.

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