ORLANDO JOSE URDANETA FERNANDEZ - 19705XXX

Comprehensive Background check of Orlando Jose Urdaneta Fernandez - 19705XXX

Nationality Venezuelan
National citizen document 19705XXX
Voter Precinct 62230
Report Available

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What are the legal responsibilities of accomplices in cases of crimes against intellectual property and copyright according to Panamanian law?

Panamanian legislation establishes legal responsibilities for accomplices in cases of crimes against intellectual property and copyright, considering their intentional participation in illegal activities related to the violation of intellectual property rights. The laws seek to prevent and effectively punish complicity in practices that affect the rights of creators and innovation in Panama.

Can an embargo affect assets that are in the custody of a third party in good faith in Argentina?

Assets in the custody of a bona fide third party may be protected in certain cases, but the validity of this protection will depend on the specific circumstances.

What is Peru's approach to addressing money laundering in the foreign trade sector and how is transparency in international transactions ensured?

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What is the process to request asylum in the United States from Ecuador?

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What are the necessary procedures to request a land use license in the Dominican Republic?

To request a land use license in the Dominican Republic, you must submit an application to the Urban Planning Office corresponding to your location. You must provide documents such as project plans, detailed description of the activity or construction that will be carried out, certificates of compliance with urban planning regulations, among others. In addition, the corresponding fees must be paid and the established requirements must be met.

What is the security situation like in urban centers in Honduras during sporting events and public festivities?

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