NORA EDUVINA COLINA DE MATHE - 4169XXX

Comprehensive Background check of Nora Eduvina Colina De Mathe - 4169XXX

Nationality Venezuelan
National citizen document 4169XXX
Voter Precinct 38800
Report Available

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Can an embargo in Colombia affect my intellectual property rights?

In general, intellectual property rights, such as patents, trademarks or copyrights, are not usually subject to seizure in Colombia. These rights are protected by specific laws and are considered the exclusive rights of the owner. However, in exceptional situations, intellectual property rights may be seized if they are linked to a specific debt or legal obligation.

What measures are being taken to prevent and combat corruption in El Salvador?

Measures are being implemented to prevent and combat corruption in El Salvador, including strengthening control institutions, transparency in public management and promoting citizen participation in monitoring and reporting corrupt acts.

How do governmental and non-governmental institutions in Spain contribute to the well-being of Costa Rican migrants?

Governmental and non-governmental institutions in Spain contribute to the well-being of Costa Rican migrants through the implementation of support programs and services. The legislation encourages collaboration between these institutions to address the specific needs of Costa Rican migrants. An ethic of collaboration is promoted, recognizing the essential role of these institutions in the integration and well-being of migrants. It seeks to guarantee that Costa Ricans have access to resources that promote their adaptation and contribute to their quality of life in Spain.

What is the role of the Superintendency of Banking, Insurance and AFP (SBS) in preventing money laundering in Peru?

The Superintendency of Banking, Insurance and AFP (SBS) in Peru is the regulatory and supervisory body of financial entities, insurance companies and pension fund administrators. In preventing money laundering, the SBS plays a fundamental role by establishing regulations, issuing directives and monitoring compliance of entities under its jurisdiction. In addition, it works in collaboration with the FIU and other authorities to strengthen measures to prevent and detect money laundering in the financial sector.

What is the situation of gender violence in the Mexican justice system?

Gender violence is a serious problem in Mexico and the justice system faces challenges in adequately addressing it, including the lack of sensitivity of judicial operators and insufficient resources to protect victims.

What factors are considered to determine the sentence of an accomplice in El Salvador?

The nature and severity of the crime, the level of collaboration of the accomplice and their intention in participating in the criminal act are considered.

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