TORIBIO JESUS GONZALEZ SANABRIA - 976XXX

Comprehensive Background check of Toribio Jesus Gonzalez Sanabria - 976XXX

Nationality Venezuelan
National citizen document 976XXX
Voter Precinct 10991
Report Available

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What are the laws in Panama that regulate identity validation in the process of obtaining copyright registrations?

Identity validation in the process of obtaining copyright registrations in Panama is governed by Law 15 of August 8, 1994, which establishes the legal framework for the protection of copyright in the country. This law includes provisions for the correct identification of copyright holders, ensuring the authenticity of the information provided in the records. The General Directorate of the Industrial Property Registry is the entity in charge of applying these regulations and guaranteeing the integrity of the copyright registration system in Panama.

Can an embargo in Peru be lifted if the debtor demonstrates temporary insolvency?

Yes, in some cases, a embargo in Peru can be lifted if the debtor demonstrates temporary insolvency. If it can be demonstrated that the lack of capacity to meet the debt is temporary and that there are prospects for financial recovery, the suspension or modification of the precautionary measure can be requested.

What is done in case of gender change on the identity card in Costa Rica?

In the event of a gender change on the identity card in Costa Rica, citizens can request an update of gender information. This is done through a legal process that includes submitting an application and documentation supporting the gender change, such as a medical or psychological report. The TSE issues a new ID with updated information.

What is the legal treatment of cases of gender violence in the Paraguayan judicial system and what are the protection measures available to victims?

The legal treatment of cases of gender violence in Paraguay is based on Law No. 5,777/2016, known as the Law of Comprehensive Protection of Women against All Forms of Violence. This legislation establishes protection measures for victims of gender violence, such as restraining orders, prohibition of contact and precautionary measures to guarantee the safety of victims. The judicial system also has courts specialized in domestic violence that address these cases specifically, prioritizing the protection of victims and the punishment of aggressors.

How can companies contribute to food education in schools and communities to promote healthy habits in Paraguay?

Companies can contribute through educational programs, sponsorship of food education initiatives and collaboration with institutions to promote healthy habits in Paraguay.

How is the security of KYC information in financial institutions ensured in the event of natural disasters or emergencies in Mexico?

The security of KYC information at financial institutions in Mexico is ensured by implementing contingency plans and data backup procedures to protect information in the event of natural disasters or emergencies. This ensures continuity of operations.

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