ALEJANDRO ENRIQUE CASTRO MATOS - 5725XXX

Comprehensive Background check of Alejandro Enrique Castro Matos - 5725XXX

Nationality Venezuelan
National citizen document 5725XXX
Voter Precinct 6182
Report Available

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Money laundering can have a significant impact on Venezuela's informal economy. Illicit financial flows can infiltrate the informal economy, distorting competition and disadvantageing those who operate legally and transparently. Furthermore, money laundering can strengthen informal and clandestine activities, eroding the tax base and weakening the State's ability to provide public services and promote sustainable economic development.

How is de facto custody regulated in Argentina?

De facto custody in Argentina refers to the situation in which a person assumes the responsibility of caring for and raising a minor without having legal custody. Although it does not grant formal legal rights, it may be considered by courts when making custody decisions in cases of conflict.

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Copyright and intellectual property cases in Chile are resolved through judicial processes that seek to protect the rights of creators and authors.

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What is the arbitration process in Peru and when is it preferable to traditional litigation in court?

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What is the importance of including intellectual property clauses in a sales contract for industrial design services in Argentina?

In contracts for the sale of industrial design services in Argentina, intellectual property clauses are fundamental. They must establish ownership of the rights, whether licenses are granted, and any restrictions on use. This ensures a clear understanding of the intellectual property rights associated with industrial design.

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