YAHINE RAFAELA FIGUEROA ROMERO - 13382XXX

Comprehensive Background check of Yahine Rafaela Figueroa Romero - 13382XXX

Nationality Venezuelan
National citizen document 13382XXX
Voter Precinct 41090
Report Available

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What is the copyright registration process in Panama?

Copyright registration in Panama is carried out through the General Directorate of Copyright (DIGEDA). It allows you to protect the intellectual property of literary, artistic and musical works.

Can sanctions be imposed on both the company and the contractor in the event of hiring a sanctioned contractor in Panama?

Yes, depending on the circumstances, both the company and the contractor may face sanctions for violating laws related to hiring sanctioned contractors in Panama.

How are child custody issues handled in the event of a divorce in Bolivia?

In the event of divorce in Bolivia, custody of the children is decided based on the best interests of the minor. The judge will consider various factors, such as the parents' ability to care for the children and maintain a healthy relationship with them.

What additional measures can be taken to prevent abuse of power and corruption in Mexico, in addition to PEP regulations?

Promoting transparency, ethics education, and accountability are additional measures to combat corruption and abuse of power in Mexico.

What is shared custody and when is it applied in Brazil?

Shared custody in Brazil is a cohabitation regime in which both parents share the responsibility and care of the children after separation or divorce. It is applied when it is considered to be in the best interests of the children to have a close and balanced relationship with both parents, as long as both are willing and able to collaborate in the upbringing and education of the children.

What measures have been taken to strengthen the supervision and regulation of due diligence in the country?

Periodic audits and reviews have been implemented to ensure compliance with due diligence regulations. More resources and personnel have been allocated to regulatory entities to improve oversight and effective enforcement of regulations.

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