SERGIO IBRAHIM BUSTAMANTE PEÑA - 12347XXX

Comprehensive Background check of Sergio Ibrahim Bustamante Peña - 12347XXX

Nationality Venezuelan
National citizen document 12347XXX
Voter Precinct 33131
Report Available

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In Guatemala, the crime of dispossession is regulated in the Penal Code. This legislation establishes sanctions for those who, through violence, intimidation or deception, deprive a person of their property or legitimate possession. The legislation seeks to protect the right to property and prevent illegal acts of dispossession that affect the rights of owners.

What is the treatment of intellectual property in a sales contract in Argentina, especially in the case of software or technology?

In sales contracts involving intellectual property, such as software or technology, it is essential to specify ownership and use rights. This may include clauses on licenses, restrictions on use and liabilities in case of infringement of intellectual property rights.

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The money laundering prevention regime in the Dominican Republic is governed by Law No. 72-02 and its regulations, and requires financial institutions and other companies to report suspicious transactions and maintain adequate records.

What is the National Productive Diversification Program in Peru?

The National Productive Diversification Program aims to promote the diversification of the Peruvian economy, promoting the creation of new productive sectors and the development of sustainable economic activities. Through this program, we seek to reduce dependence on traditional sectors and promote innovation, entrepreneurship and competitiveness in different industries.

What are the financing options available for technology and innovation projects in Honduras?

In Honduras, there are financing options for technology and innovation projects. These options include investment funds and specific support programs for the development of technological startups, loans and lines of credit offered by financial institutions, and international cooperation funds aimed at technology and innovation projects. In addition, there are contests and competitions that offer cash prizes and support services to technology entrepreneurs.

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