AMARILIS ESTHER LEON RONDON - 13988XXX

Comprehensive Background check of Amarilis Esther Leon Rondon - 13988XXX

Nationality Venezuelan
National citizen document 13988XXX
Voter Precinct 20110
Report Available

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The protection of intellectual property in the Bolivian business environment is addressed through specific laws that protect patents, trademarks and copyrights. Innovation is encouraged and infringement of these rights is punished.

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Obtaining licenses and authorizations for the exploitation of natural resources in Paraguay is regulated by specific environmental and natural resources laws. Applicants must submit environmental studies, demonstrate the sustainability of the exploitation and follow the procedures established by the competent authorities.

Can the tenant make improvements to the property without the landlord's consent in Peru?

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What are the security measures that financial institutions must implement under Guatemala's AML legislation?

Financial institutions must implement security measures, such as internal controls and procedures to prevent money laundering, as stipulated in Guatemalan AML legislation. This includes ongoing staff training and updating policies.

What measures are being taken to strengthen the protection of the rights of people experiencing internal displacement in Mexico?

Measures are being implemented to strengthen the protection of the rights of people in situations of internal displacement in Mexico, such as the promotion of protection laws and policies, comprehensive attention to humanitarian needs, the restitution of rights and property, and the prevention of discrimination and stigmatization.

What is Guatemala's approach to identifying politically exposed persons compared to international standards?

Guatemala adopts an approach aligned with international standards in the identification of politically exposed persons. This involves the application of enhanced due diligence measures, constant monitoring of financial transactions, and collaboration with international entities to strengthen the integrity of the financial system and prevent money laundering associated with politically exposed persons.

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