YAJAIRA DEL CARMEN MORON BARRAGAN - 11428XXX

Comprehensive Background check of Yajaira Del Carmen Moron Barragan - 11428XXX

Nationality Venezuelan
National citizen document 11428XXX
Voter Precinct 28410
Report Available

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

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

What is the legal protection of the rights of people in situations of gender-based violence in the field of international justice in Mexico?

Mexico The protection of the rights of people in situations of gender-based violence in the field of international justice is a concern in Mexico. There are laws and policies that seek to prevent, punish and repair gender violence committed in the context of international crimes, such as sexual violence in armed conflicts or crimes against humanity. Mechanisms for reporting and providing assistance to victims are strengthened, the active participation of women and people of diverse genders in international justice processes is promoted, and cooperation mechanisms are established with international courts to guarantee the prosecution of those responsible for violence. gender, and comprehensive reparation for victims is promoted, including measures of satisfaction, compensation and non-repetition of gender violence at the international level.

How are the risks associated with the evolution of financial technologies (FinTech) addressed in terms of AML in Colombia?

The risks associated with the evolution of financial technologies (FinTech) in terms of AML in Colombia are addressed by updating regulations to include these new forms of financial services, implementing advanced technological controls and collaborating with FinTech companies to ensure the integrity of the financial system.

What is the impact of money laundering on Panama's financial system?

Money laundering can have a negative impact on Panama's financial system by undermining the integrity and trust in financial institutions. This can lead to increased regulation, loss of reputation and affect the stability of the financial system in general.

What measures are Brazilian authorities taking to prevent money laundering in the health and medicine sector?

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Can the tenant make changes to the property to adapt it to specific needs in Peru?

Changes to the property to adapt it to the specific needs of the tenant generally require the consent of the landlord in Peru. The contract should address this issue, specifying the process for obtaining approval and establishing financial responsibilities.

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