RAUL HERNAN OCHOA PINTO - 18548XXX

Comprehensive Background check of Raul Hernan Ochoa Pinto - 18548XXX

Nationality Venezuelan
National citizen document 18548XXX
Voter Precinct 57230
Report Available

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How can I request the registration of an invention at the National Industrial Property Office in the Dominican Republic?

To request the registration of an invention at the National Industrial Property Office (ONAPI) in the Dominican Republic, you must submit a patent application. You must provide detailed information about the invention, its description, drawings or diagrams, among others. In addition, you must comply with the requirements established for the protection of industrial property and pay the corresponding fees. ONAPI will evaluate the application and, if it meets the requirements, will grant the patent.

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Investments in the fashion and design sector in the Dominican Republic may be subject to specific taxes, and companies may have tax benefits related to the export of fashion products.

What is Argentina's approach to preventing money laundering in the air transport sector?

In the air transport company sector in Argentina, a focus has been placed on the prevention of money laundering. Measures have been implemented to identify and verify passengers, monitor financial transactions related to air transport services, and establish controls at airports to prevent the sector from being misused in money laundering. In addition, cooperation with aviation and customs authorities is promoted to strengthen the prevention of money laundering in this sector.

How does the inclusion of close relatives of PEP affect Colombian regulation?

The inclusion of close relatives of PEP in Colombian regulation expands the scope of preventive measures. By covering family members, the possibility is recognized that these individuals could be used to circumvent direct restrictions on PEP. This strengthens the effectiveness of regulations by addressing potential evasion strategies and ensuring more comprehensive management of risks associated with political exposure.

What is the crime of intentional homicide in Mexican criminal law?

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