RAISA GUIOMAR SOSA COVA - 15186XXX

Comprehensive Background check of Raisa Guiomar Sosa Cova - 15186XXX

Nationality Venezuelan
National citizen document 15186XXX
Voter Precinct 14152
Report Available

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How does the National Directorate of Intellectual Property (DINAPI) participate in regulatory compliance in Paraguay?

The National Directorate of Intellectual Property (DINAPI) in Paraguay plays a key role in regulatory compliance related to intellectual property. Supervises and regulates the registration of trademarks, patents and other intellectual property rights, ensuring compliance with laws in this area. DINAPI plays a fundamental role in protecting the intellectual property of companies and contributes to the establishment of a business environment where intellectual property rights are respected.

What law regulates the rights of spouses regarding industrial property during marriage in Mexico?

The rights of spouses regarding industrial property during marriage in Mexico are regulated by the Federal Civil Code and state civil codes, which establish the protection and distribution of patents, trademarks and other industrial property rights acquired during the marriage. .

Do judicial records in Brazil include information on convictions for terrorism crimes?

Brazil Yes, judicial records in Brazil may include information on convictions for terrorism crimes. Terrorist crimes are serious and, if a person has been convicted of these types of crimes, that information will be recorded in their judicial record. This helps maintain the security and integrity of the country and its fight against terrorism.

What is the impact of verification on risk lists on access to credit for individuals and companies in Costa Rica?

Verification on risk lists can have an impact on access to credit in Costa Rica by influencing the decisions of financial institutions. It is essential to establish transparent and equitable processes to assess credit risk, ensuring that verification against risk lists does not create unnecessary barriers and allows adequate access to financial services.

What is the monitoring carried out by the executive branch in El Salvador on tax debts once payment plans or regularization agreements have been established?

Monitors compliance with established agreements, performs periodic follow-ups and takes additional actions in case of non-compliance.

How does Law 1625 on the Promotion and Development of Biotechnology in Bolivia affect the compliance strategies of companies and what measures should they adopt to ethically contribute to the development of biotechnology in the country?

Law 1625 seeks to promote and develop biotechnology in Bolivia. Companies must adjust their compliance strategies to ethically contribute to the development of biotechnology in the country. This involves participation in biotechnology research projects, the implementation of ethical practices in experimentation and collaboration with scientific and academic institutions. Collaborating with bioethics experts, maintaining high safety standards in biotechnology research, and transparently disclosing related activities are essential steps to comply with Law 1625.

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