YOLI ESTHER MARTINEZ ORTUÑO - 8840XXX

Comprehensive Background check of Yoli Esther Martinez Ortuño - 8840XXX

Nationality Venezuelan
National citizen document 8840XXX
Voter Precinct 19641
Report Available

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The registration of service marks in Panama is carried out through the General Directorate of Industrial Property (DIGERPI). Allows the protection of services and commercial activities.

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Tax evasion is punishable in Colombia by the Penal Code and tax regulations. Penalties can include prison and fines. The legislation seeks to guarantee compliance with tax obligations, combating evasion and ensuring equity in the tax system.

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What are the laws and measures in Venezuela to confront cases of reception?

Reception, which is the acquisition, possession or marketing of property derived from a crime, is punishable by law in Venezuela. The Penal Code establishes legal provisions to investigate and punish reception. The competent authorities, such as the Public Prosecutor's Office and security agencies, work to detect, investigate and prosecute cases of reception. It seeks to discourage illegal trade in goods derived from criminal activities and promote legality in transactions.

What is the legal framework for the crime of human trafficking for labor exploitation in Panama?

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