RAMON LEOBALDO MOTA AGUANA - 13439XXX

Comprehensive Background check of Ramon Leobaldo Mota Aguana - 13439XXX

Nationality Venezuelan
National citizen document 13439XXX
Voter Precinct 35310
Report Available

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What are the risks associated with changes in intellectual property policies in Bolivia and how are they managed during due diligence for technological investments?

Risks include changes in intellectual property laws and potential legal disputes. Managing involves monitoring policies, protecting intangible assets and establishing protection clauses in agreements. Collaborating with local intellectual property experts, registering property rights, and ensuring compliance with Bolivian laws are essential steps to manage the risks associated with changes in intellectual property policies in Bolivia during due diligence for technology investments.

What are the deadlines for notification of termination of the lease contract upon expiration of the term in Guatemala?

The deadlines for notification of termination of the lease upon expiration of the term in Guatemala must be established in the contract. The parties must respect these deadlines to avoid conflicts. Notice is generally required to be in writing and in advance, allowing both parties to prepare for the end of the contract.

How are visitation rules established in cases of parents who reside in different cities or countries in Bolivia?

Visitation rules in cases of parents separated by geographical distances in Bolivia are established considering the best interests of the minor. Courts may design a visitation regime that allows the noncustodial parent to maintain a meaningful relationship through scheduled visitation and, in some cases, virtual communication.

How can I request a permit to set up an adventure tourism services company in Mexico?

The procedures to request a permit to set up an adventure tourism services company in Mexico vary according to the Ministry of Tourism and the specific regulations of the sector. You must go to the tourism area of the Ministry of Tourism and follow the established procedures. You must submit an application, provide the required documentation, such as a business plan, liability insurance, and meet the requirements established by the Secretariat.

What happens if the landlord fails to comply with the obligation to provide public services in the leased property in Peru?

If the landlord fails to fulfill the obligation to provide public services, the tenant may be entitled to compensation or even to terminate the contract. The contract must detail the services included and establish clauses for cases of non-compliance.

How does Panama ensure that financial institutions comply with terrorist financing prevention regulations?

Panama conducts regular inspections and audits of financial institutions to ensure they comply with terrorist financing prevention regulations.

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