TULIA MERCEDES COHEN ARRIETA - 13736XXX

Comprehensive Background check of Tulia Mercedes Cohen Arrieta - 13736XXX

Nationality Venezuelan
National citizen document 13736XXX
Voter Precinct 38733
Report Available

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What legislation exists to combat the crime of industrial espionage in Guatemala?

In Guatemala, the crime of industrial espionage is regulated in the Penal Code and the Industrial Property Law. These laws establish sanctions for those who obtain, reveal or use confidential information of a company, with the purpose of benefiting another company or causing economic damage. The legislation seeks to protect intellectual property rights, encourage fair competition, and prevent the theft of trade secrets.

How can I request the registration of a vehicle in the Dominican Republic?

To request the registration of a vehicle in the Dominican Republic, you must go to the General Directorate of Internal Taxes (DGII). You must present the required documents, such as title deed, purchase invoice, certificate of non-encumbrance, among others. Additionally, you must pay the corresponding taxes and fees. Once the process is completed, you will receive the license plate and the documents that prove the registration of the vehicle.

What are the laws that regulate cases of negligence in medical care in Honduras?

Negligence in healthcare in Honduras may be regulated by various laws, including the Penal Code and laws related to medical ethics and patients' rights. These laws establish standards of medical care, regulate the liability of health care professionals, and protect the rights of patients to receive appropriate and safe health care.

What are judicial records in El Salvador?

Judicial records in El Salvador refer to a record of judicial activities and processes related to a person. This may include prior convictions, criminal cases, arrests, sentencings, injunctions, and other court events involving the person. These records are maintained by judicial authorities and can be used for various purposes, such as background checks for employment or criminal investigations.

What is the crime of pyramid scheme in Mexican criminal law?

The crime of pyramid scheme in Mexican criminal law refers to fraudulent investment schemes in which participants are induced to contribute money with the promise of high returns, but in reality they benefit from the contributions of new participants, and is punishable by Penalties ranging from fines to imprisonment, depending on the degree of fraud and the consequences for those affected.

How do judicial records in cases of domestic violence impact the perception of the safety and protection of youth in Costa Rica?

Judicial records in cases of domestic violence significantly impact the perception of the safety and protection of youth in Costa Rica. Transparent and effective handling of these cases helps create a safer environment for young people, building trust in the legal system and promoting the prevention of domestic violence.

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