ROSAURA LAYA - 12925XXX

Comprehensive Background check of Rosaura Laya - 12925XXX

Nationality Venezuelan
National citizen document 12925XXX
Voter Precinct 16870
Report Available

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What are the laws and measures in Venezuela to confront cases of intellectual property violation?

The violation of intellectual property is considered a crime in Venezuela and is regulated by the Intellectual Property Law. This law protects copyrights, trademarks and other forms of intellectual property. The competent authorities, such as the Autonomous Intellectual Property Service (SAPI), work on the protection and defense of intellectual property rights. Investigations are carried out, precautionary measures are issued and those who violate these rights are prosecuted, with the aim of guaranteeing the protection of creativity and innovation.

What are the measures to validate identity in access to rehabilitation and social reintegration services in Costa Rica?

Identity validation in access to rehabilitation and social reintegration services in Costa Rica is carried out through data verification and the application of programs that seek the effective reintegration of individuals into society, contributing to the reduction of recidivism.

What is the importance of community museums in Mexico

Community museums are cultural institutions run by local communities that seek to preserve, promote and share their cultural heritage and knowledge. They have significant importance in Mexico, as they help strengthen cultural identity, promote cultural tourism and encourage the sustainable development of communities. In addition, they are inclusive spaces that allow the active participation of community members in the preservation of their history and culture.

How is integrity and transparency guaranteed in public tenders and contracts to prevent money laundering in Bolivia?

Bolivia has implemented measures to guarantee integrity and transparency in public tenders and contracts, with the aim of preventing money laundering. Regular audits are carried out, due diligence is required in the selection of contractors and competitive processes are promoted. This helps prevent the infiltration of illicit funds into government projects and maintain the integrity of the public sector.

Is it possible to obtain an identity card for an Ecuadorian citizen who has returned to the country after residing abroad?

Yes, Ecuadorian citizens who have returned to the country after residing abroad can obtain or renew their identity card in Ecuador. They must follow the procedures established by the Civil Registry and present the required documentation.

How does the State of El Salvador ensure that verification measures in risk lists are proportionate and adaptable to the evolution of threats and challenges in the field of terrorist financing?

The State of El Salvador ensures that verification measures in risk lists are proportionate and adaptable to the evolution of threats and challenges in the field of terrorist financing through constant review of regulations and active participation in forums. . international. Legislation and guidelines are adjusted according to new threats and challenges identified. In addition, collaboration with subject matter experts, academic institutions and international organizations is encouraged to stay updated on best practices and emerging trends in the prevention of terrorist financing. The adaptability of the measures guarantees an effective response to changes in the financial and non-financial security environment.

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