RICHARD DEL VALLE UREA MATTEY - 15368XXX

Comprehensive Background check of Richard Del Valle Urea Mattey - 15368XXX

Nationality Venezuelan
National citizen document 15368XXX
Voter Precinct 35121
Report Available

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Does the judicial record in Brazil include information on convictions for crimes of product counterfeiting or industrial piracy?

Brazil Yes, the judicial record in Brazil includes information on convictions for crimes of product counterfeiting or industrial piracy. These crimes are related to the production, distribution or sale of counterfeit or pirated products, violating the intellectual property rights of third parties. Convictions for these crimes will be recorded in a person's judicial record.

What measures are taken to promote transparency in PEP-related elections in Peru?

Promoting transparency in PEP-related elections in Peru is achieved through the regulation of political financing, the publication of financial reports and the supervision of expenditure campaigns.

How are taxes applied to the import of medical equipment and health devices in the Dominican Republic?

Import taxes on medical equipment and health devices in the Dominican Republic may vary depending on the type of equipment and international trade agreements.

What is the importance of promoting ethnic diversity in leadership representation in the company for Dominican employees in the United States?

Promoting ethnic diversity in leadership representation can inspire Dominican employees by demonstrating that the company values and recognizes the contribution of people from different cultural backgrounds, which can increase their sense of belonging and motivation at work.

What happens if a food debtor does not comply with the court ruling in Chile?

If a food debtor does not comply with the court's ruling, the beneficiary may request enforcement measures, such as seizure of assets, withholding of wages or arrest of the debtor. You can also file complaints for civil penalties.

What are the financing options for technology projects in Argentina?

For technology projects in Argentina, there are financing options through government programs, investment funds specialized in technology, startup accelerators and financing competitions. In addition, strategic alliances can be sought with technology companies, angel investors and venture capital funds that are interested in supporting innovative technological projects.

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