ZULIANMY ALJALY PACHECO ALVAREZ - 19497XXX

Comprehensive Background check of Zulianmy Aljaly Pacheco Alvarez - 19497XXX

Nationality Venezuelan
National citizen document 19497XXX
Voter Precinct 39450
Report Available

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What are the laws and measures in Venezuela to confront cases of intellectual property violation?

The violation of intellectual property is considered a crime in Venezuela and is regulated by the Intellectual Property Law. This law protects copyrights, trademarks and other forms of intellectual property. The competent authorities, such as the Autonomous Intellectual Property Service (SAPI), work on the protection and defense of intellectual property rights. Investigations are carried out, precautionary measures are issued and those who violate these rights are prosecuted, with the aim of guaranteeing the protection of creativity and innovation.

What is the role of the Federal Telecommunications Institute (IFT) in embargo cases in Mexico?

The IFT in Mexico regulates and supervises the telecommunications sector. In seizure cases related to debts for telecommunications services, the IFT can intervene to ensure that regulations are complied with and protect consumer rights. You can also receive complaints and reports in embargo situations related to telecommunications services.

What is the right to access adequate housing in El Salvador?

The right to access adequate housing in El Salvador implies that all people have the right to live in conditions of habitability, safety and dignity. This includes the right to physically accessible, affordable housing, with basic services, and located in an appropriate location that allows access to services and opportunities.

How is the confidentiality of judicial files guaranteed in cases of terrorism investigations in the Dominican Republic?

In cases of terrorism investigations, special measures are applied to guarantee the confidentiality of judicial files, which may include restricting access to certain information and protecting the identity of witnesses and collaborators.

What are the strategies adopted by Peru to address tax evasion and its connection to money laundering?

Tax evasion is often linked to money laundering. Peru implements strategies that seek to strengthen tax inspection and compliance to reduce tax evasion. Collaboration between tax authorities and AML agencies is essential to address these concerns comprehensively.

What are the tax implications for expats working in the Dominican Republic?

Expats working in the Dominican Republic may have tax obligations in the country. This may include filing tax returns and potentially applying tax treaties to avoid double taxation.

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