ANAHIS VALLESKA FIGUEROA MOFFI - 17159XXX

Comprehensive Background check of Anahis Valleska Figueroa Moffi - 17159XXX

Nationality Venezuelan
National citizen document 17159XXX
Voter Precinct 970
Report Available

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How does an embargo affect intellectual property in Colombia?

In Colombia, intellectual property, such as patents, trademarks, or copyrights, is generally not subject to direct embargoes. However, the income generated by the exploitation of these rights may be seized to satisfy debts, as established by applicable legislation.

What is the communication process with the UAF in case of a match on the risk lists in Costa Rica?

In the event of a match on the risk lists in Costa Rica, obligated subjects must contact the UAF immediately and provide the required information. The UAF will guide the process and take the necessary measures in accordance with applicable legislation.

Can I request expungement if I have been convicted of a crime of arson?

Arson crimes also have implications for judicial records. In the Dominican Republic, the request to expunge judicial records for arson crimes is subject to specific criteria and requirements established by current legislation. I recommend that you seek legal advice to obtain accurate and up-to-date information on these types of cases.

What are the necessary procedures to obtain an Argentine passport?

To obtain the Argentine passport, the procedure must be carried out at a rapid documentation center or at Renaper, presenting the required documentation, including the DNI and proof of payment.

How do Bolivian companies in the real estate sector use risk list verification to guarantee legality and transparency in real estate transactions, avoiding associations with legal risk entities?

Companies in the real estate sector in Bolivia use risk list verification to guarantee legality and transparency in real estate transactions. They verify the legitimacy of properties, collaborate with government entities and apply ethical standards in transactions. This ensures integrity in the real estate market and avoids associations with legal risk entities.

How can educational technology companies in Bolivia promote equity in access to education, despite possible restrictions on the importation of international educational platforms due to international embargoes?

Educational technology companies in Bolivia can promote equity in access to education despite possible restrictions on the importation of international educational platforms due to embargoes through various strategies. Investing in local educational platforms and adapting content to diverse cultural contexts can promote inclusion. Participation in digital literacy programs and collaboration with local educational institutions can improve accessibility to educational technology. Diversifying into mobile solutions and promoting distance education programs can reach remote communities. Collaboration with government agencies to develop policies that promote educational equity and participation in technology access projects can be key strategies to promote equity in access to education in Bolivia.

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