ROSA ELENA BENITEZ ROJAS - 14947XXX

Comprehensive Background check of Rosa Elena Benitez Rojas - 14947XXX

Nationality Venezuelan
National citizen document 14947XXX
Voter Precinct 8580
Report Available

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What are the legal measures for the protection of intellectual property in Brazil against piracy and copyright infringement?

Legal measures for the protection of intellectual property in Brazil against piracy and copyright infringement include civil and criminal actions provided for in the Copyright Law (Law No. 9,610/1998), such as the suspension of illegal reproduction and distribution of protected works, compensation for damages, and the application of criminal sanctions for those who violate intellectual property rights.

What is the investment outlook in the real estate market risk management consulting services sector in Panama?

The real estate market risk management consulting services sector in Panama presents interesting investment opportunities. The country has experienced growth in the real estate market and has implemented regulations to promote transparency and investor protection. Investment opportunities in this sector include the creation of real estate market risk management consulting companies, the provision of real estate risk assessment advisory services, real estate investment analysis, real estate project financing consulting, and regulatory compliance consulting. in the field of real estate market risk management

What are the tax implications for mortgage loans in the Dominican Republic?

Mortgage loans in the Dominican Republic are subject to specific taxes and regulations. Borrowers are subject to paying the Real Estate Transfer Tax (ITBI) when acquiring a property through a mortgage loan. Additionally, interest paid on mortgage loans may be tax deductible. It is important to consult legal or tax advisor to understand the specific tax implications.

What is the situation of the protection of the rights of workers in the technology sector in Argentina?

Argentina has made progress in terms of protecting the rights of workers in the technology sector, recognizing its importance for the country's innovation and economic development. Specific labor regulations, technology education and training programs, and access to social security have been established to ensure fair working conditions and access to labor rights for workers in the technology sector. Despite progress, challenges persist in terms of labor informality, gender gap and lack of data protection in the technology sector in Argentina.

What is the penalty for individuals who use financial services to convert illicit assets into seemingly legal ones in El Salvador?

They may face sanctions including criminal charges for conversion of illicit assets and money laundering, with prison terms and fines.

What is the relationship between due diligence and the United Nations Convention against Corruption?

Due diligence in Panama is related to the United Nations Convention against Corruption (UNCAC), since this convention establishes international standards to combat corruption and money laundering. Panama has adopted these standards through its national legislation and has strengthened its focus on due diligence as part of its commitment to the fight against corruption.

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