ADRIANA ROSALBA GARCIA GONZALEZ - 20839XXX

Comprehensive Background check of Adriana Rosalba Garcia Gonzalez - 20839XXX

Nationality Venezuelan
National citizen document 20839XXX
Voter Precinct 38445
Report Available

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What is the legal framework to protect the rights of people in the field of intellectual property protection in Peru?

In Peru, the legal framework to protect intellectual property rights is established through international laws and treaties. Intellectual property is protected, including copyrights, trademarks, patents and other rights related to creation and innovation. Mechanisms are established for the registration and protection of intellectual property rights, as well as sanctions for those who infringe these rights. Creation and innovation are promoted, as well as equitable access and legitimate use of products and works protected by intellectual property rights.

How do you prevent the misuse of complex corporate structures for money laundering in Colombia?

Preventing the misuse of complex corporate structures for money laundering in Colombia involves the identification and disclosure of beneficial owners, corporate-level risk assessments, and the application of additional due diligence measures in transactions involving complex corporate structures.

What is considered the crime of theft in Peru?

Theft in Peru refers to the theft of another's property without the use of violence or threats. Penalties can vary depending on the value of what was stolen and other factors, and generally involve prison.

What are the necessary procedures to request a certificate of registration in the National Registry of Contractors in Venezuela?

To request proof of registration in the National Registry of Contractors in Venezuela, you must go to the National Contracting Service (SNC). You must submit an application and provide the required documents, such as the Tax Information Registry (RIF), financial statements, among others. In addition, it is necessary to comply with the requirements established by the SNC and current regulations. It is important to consult with the SNC to obtain precise information about the requirements and the specific procedure.

Can an embargo affect assets acquired after the debt in Argentina?

In general, liens apply to property existing at the time of the debt, but can be extended to property acquired later if it is proven that the transaction was fraudulent.

What is the impact of internet fraud on public trust in food delivery services in Mexico?

Internet fraud can impact public trust in food delivery services in Mexico by raising concerns about the security of ordering and paying online, as well as the authenticity and quality of products delivered.

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