TIMAURI NAIRDA GARCIA ROJAS - 17209XXX

Comprehensive Background check of Timauri Nairda Garcia Rojas - 17209XXX

Nationality Venezuelan
National citizen document 17209XXX
Voter Precinct 14159
Report Available

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How are intellectual property clauses addressed in technology sales contracts in Colombia?

In technology sales contracts, intellectual property clauses are crucial to defining the rights and responsibilities of the parties. In Colombia, these clauses must comply with intellectual property and copyright laws. It is essential to specify the ownership of intellectual property rights, restrictions on use and any associated compensation. Additionally, licensing terms and any obligations to maintain or update the technology must be clearly defined. Including detailed intellectual property clauses helps prevent disputes and ensures proper and legal use of the technology sold.

What is the procedure to request custody of a child in Peru?

The procedure to request custody of a child in Peru involves filing a lawsuit before the competent family judge. A solid and well-founded argument must be made why the requested custody is considered to be the most favorable for the well-being of the child. The judge will evaluate the elements presented and make a decision based on the best interests of the minor.

What regulations exist to prevent corruption in PEP's financial activities in Panama?

Specific regulations are established to prevent corruption in PEP's financial activities, including due diligence and monitoring.

Can I obtain my judicial records in Costa Rica if I am a foreigner and want to marry a Costa Rican citizen?

If you are a foreigner and wish to marry a Costa Rican citizen, you may be required to provide information about your judicial record as part of the marriage process. You should contact the Costa Rica Civil Registry to obtain precise information about the requirements and procedures applicable to your specific situation.

Can judicial records be requested for a company in Panama?

In Panama, judicial records of a company are generally not requested. The judicial records are mainly related to natural persons. However, separate commercial and legal investigations can be conducted on companies.

What is the role of the Comptroller General of the Republic of Costa Rica in the supervision and audit of processes related to judicial records, and how does it contribute to transparency and accountability in this area?

The Comptroller General of the Republic of Costa Rica plays a fundamental role in the supervision and audit of processes related to judicial records. This entity contributes to transparency and accountability by conducting regular audits to evaluate the efficiency and legality of background management processes. His intervention reinforces the importance of independent supervision to guarantee the integrity of the procedures and transparency in the management of judicial records in Costa Rica.

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