ANA MARIA LABOMBARDA AMOIA - 7272XXX

Comprehensive Background check of Ana Maria Labombarda Amoia - 7272XXX

Nationality Venezuelan
National citizen document 7272XXX
Voter Precinct 8980
Report Available

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What is the trademark and patent registration process in Panama?

The registration of trademarks and patents in Panama is carried out through the Industrial Property Office (DIGERPI). It is a legal process that protects intellectual property and encourages innovation.

Can an embargo in Peru affect the debtor's ability to obtain a contract for cable or satellite television services?

In general, a seizure in Peru should not affect the debtor's ability to obtain a contract for cable or satellite television services. These services are considered commercial services and are not usually directly linked to the credit history or financial situation of the debtor. However, it is important to review each service provider's specific policies for accurate information about contracting requirements.

Can an accomplice be a witness against the main perpetrator in a trial in Paraguay?

Yes, an accomplice can be a witness against the main perpetrator in a trial in Paraguay. Their testimony can be used to prove the participation of the main perpetrator in the crime.

What is the legal framework for the crime of forced disappearance in Panama?

Forced disappearance is a serious crime in Panama and is punishable by the Penal Code and Law 40 of 2013. Penalties for forced disappearance can include prison, fines, and the obligation to make reparations to victims and their families.

How is collaboration between financial institutions and government authorities legally addressed in the context of KYC in Costa Rica?

Collaboration between financial institutions and government authorities in the field of KYC is supported by laws that allow the secure exchange of information for the prevention of illicit activities, establishing a legally sanctioned relationship.

What is the difference between assault and robbery in Colombia?

Assault and robbery are different crimes in Colombia. Assault involves the use of violence or intimidation to seize another person's property, while robbery refers to the unlawful taking of property without the use of direct violence or intimidation. Both crimes are classified in the Penal Code and can carry prison sentences, depending on the circumstances.

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