OLGA JACKELINE PONIETSKY ARIAS - 8892XXX

Comprehensive Background check of Olga Jackeline Ponietsky Arias - 8892XXX

Nationality Venezuelan
National citizen document 8892XXX
Voter Precinct 14722
Report Available

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Seizing assets under the intellectual property regime implies notifying the rights holders and registering the precautionary measure with the corresponding entities to restrict the exercise of those rights.

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Internet fraud can affect the adoption of mobile payment technologies in Brazil by raising concerns about the security of transactions, the protection of financial data and the reliability of mobile payment service providers, which can make consumers more reluctant to use mobile payment methods to make online purchases.

What is the role of the media in mitigating the effects of an embargo in Costa Rica?

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What is the relationship between money laundering and other financial crimes, such as tax evasion, in Argentina?

There is a close relationship between money laundering and other financial crimes, such as tax evasion, in Argentina. In many cases, money laundering is used as a way to hide illicit profits obtained through tax evasion or other illegal activities. Furthermore, money laundering and tax evasion share similar techniques and strategies for concealing and transferring funds illicitly.

What is the protection of the rights of people in situations of protection of the rights of people in situations of access to care and support services for people in situations of discrimination due to their nationality in Panama?

In Panama, we seek to protect the rights of people in situations of discrimination due to their nationality through care and support services. Laws and policies are promoted that prohibit discrimination based on nationality and guarantee equal treatment and opportunities for all people, regardless of national origin. Complaint and protection mechanisms are established for victims of discrimination, and legal assistance and support is provided to safeguard their rights. In addition, awareness-raising, intercultural education and the promotion of diversity are encouraged to prevent and eliminate discrimination based on nationality.

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