OLGA MARGARITA LIENDO DE JOYA - 3388XXX

Comprehensive Background check of Olga Margarita Liendo De Joya - 3388XXX

Nationality Venezuelan
National citizen document 3388XXX
Voter Precinct 19515
Report Available

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How is identity verified in the trademark and patent registration process in Chile?

In the trademark and patent registration process, applicants must validate their identity by submitting valid identification documents and other legal records to the National Institute of Industrial Property (INAPI) in Chile. This ensures the legality of registration requests and protects the intellectual property of companies and individuals.

What is the difference between a preventive and executive embargo in Ecuador?

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What measures are taken to guarantee impartiality in the imposition of sanctions on contractors in El Salvador?

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How is money laundering from drug trafficking addressed in Chile?

Money laundering from drug trafficking is a significant challenge in Chile. To address this problem, Chilean authorities work closely with international agencies and adopt measures such as identifying drug trafficking routes and networks, cooperating in transnational investigations, and strengthening surveillance at points of entry and exit into the country. In addition, more rigorous regulations and controls have been implemented in the financial sector and other sectors vulnerable to the infiltration of illicit funds from drug trafficking.

What are the financing options for development projects in the fashion sector in El Salvador?

Financing options for fashion sector development projects in El Salvador include loans and lines of credit offered by financial institutions specialized in the fashion sector, government programs and funds aimed at promoting the fashion industry, capital investment risk and investment funds with a focus on fashion projects, and the possibility of accessing international cooperation programs and alliances with companies and organizations in the sector.

What is the crime of defamation on social networks in Mexican criminal law?

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