WILMER TUSENT - 13647XXX

Comprehensive Background check of Wilmer Tusent - 13647XXX

Nationality Venezuelan
National citizen document 13647XXX
Voter Precinct 14207
Report Available

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How can I request the registration of a trademark at the National Industrial Property Office in the Dominican Republic?

To request the registration of a trademark at the National Industrial Property Office (ONAPI) in the Dominican Republic, you must submit a trademark registration application. You must provide detailed information about the mark, such as the name or logo, and specify the classes of goods or services to which the mark will be applied. In addition, you must comply with the requirements established for the protection of industrial property and pay the corresponding fees. ONAPI will evaluate the application and, if it meets the requirements, will register the trademark.

How do embargoes influence the research and development of technologies for the promotion of ecological tourism in protected areas of Bolivia?

Embargoes can influence the research and development of technologies for the promotion of ecological tourism in protected areas of Bolivia, directly affecting the conservation of biodiversity and the generation of sustainable income. Projects aimed at sustainable tourism management systems, environmental impact monitoring technologies and environmental education programs may be at risk. During embargoes, courts must apply precautionary measures that allow the continuity of essential projects for the implementation of technologies that promote ecological tourism during the embargo process. Collaboration with tourism entities, the review of conservation policies in protected areas and the promotion of investments in technologies for tourism sustainability are essential to address embargoes in this sector and contribute to the protection of ecosystems in Bolivia.

How are reputational and ethical risks evaluated in due diligence for consulting companies in Peru?

Due diligence in consulting companies in Peru addresses reputational and ethical risks. Previous project histories, market reputation, and measures to prevent conflicts of interest are reviewed. Additionally, business ethics policies, compliance with regulations in the consulting sector, and the company's ability to maintain high ethical standards in all business transactions are analyzed.

What happens if the food debtor does not comply with the obligations established in a conciliation agreement in Argentina?

If the food debtor does not comply with the obligations established in a conciliation agreement in Argentina, the beneficiary can request the court's intervention. The court can issue orders to enforce the agreement, including seizure measures and other sanctions. It is essential to have detailed documentation of the settlement agreement and any violations by the debtor to support the application to the court. Enforcement of settlement agreements may require legal advice to ensure they are enforced effectively.

How is the crime of disseminating false information on social networks punished in Ecuador?

The dissemination of false information on social networks can have legal consequences, seeking to prevent misinformation and protect the integrity of the information.

What is the role of international organizations in cooperation in the prevention of money laundering in Argentina?

International organizations play a fundamental role in cooperation in the prevention of money laundering in Argentina. Through international agreements and conventions, the exchange of information, technical assistance and collaboration between countries in the fight against money laundering is promoted. Argentina actively participates in these initiatives and collaborates with organizations such as the FATF (Financial Action Task Force) and the FIU (Financial Information Unit) of other countries to strengthen their money laundering prevention strategies.

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