YULIANA JOHANA PEÑARANDA VASQUEZ - 15651XXX

Comprehensive Background check of Yuliana Johana Peñaranda Vasquez - 15651XXX

Nationality Venezuelan
National citizen document 15651XXX
Voter Precinct 11182
Report Available

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What are the key measures for the protection of intellectual property in regulatory compliance in Colombia?

The protection of intellectual property in Colombia implies compliance with laws that protect copyrights, trademarks and patents. Companies must implement intellectual property policies, monitor and enforce their rights, and be aware of potential infringements to take appropriate legal action. This contributes to preserving innovation and competitiveness.

Can property or assets of a debtor who is insolvent in Panama be seized?

Yes, property or assets of a debtor who is insolvent in Panama can be seized. In cases of insolvency, seizure may be part of the asset liquidation process to cover outstanding debts. The debtor's property and assets will be used to satisfy the obligations based on the order of priority established in the insolvency law.

What resources and support services exist for Costa Ricans in Spain in terms of legal and social advice?

Costa Ricans in Spain can access consular services provided by the Costa Rican Embassy in Madrid and seek legal and social advice through local organizations and NGOs.

What are the obligations of people classified as PEP in Panama?

Individuals classified as PEPs are required to comply with regulations, provide detailed information about their financial activities, and submit to additional supervision.

Can I use the digital DNI to travel abroad?

No, the digital DNI is not valid as a travel document abroad. To travel outside Argentina, the use of an Argentine passport is required.

Can a debtor request the modification of the terms of an embargo in Panama?

A debtor can request the modification of the terms of a seizure in Panama in special circumstances. If there are significant changes in your financial situation or if you need more time to satisfy the debt, the court may consider a modification of the garnishment terms.

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