ANGEL DIONICIO APONTE - 809XXX

Comprehensive Background check of Angel Dionicio Aponte - 809XXX

Nationality Venezuelan
National citizen document 809XXX
Voter Precinct 64841
Report Available

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What are the laws in Panama that regulate identity validation in the industrial property registration application process?

Identity validation in the process of requesting industrial property records in Panama is governed by Law 35 of July 10, 1996, which establishes the legal framework for industrial property in the country. This law includes provisions for the correct identification of applicants for trademark and patent registrations, ensuring the authenticity of the information provided. The General Directorate of Industrial Property Registry is the entity in charge of applying these regulations and guaranteeing the integrity of the industrial property registration system in Panama, thus contributing to the transparency and protection of intellectual property.

What is the impact of verification on risk lists in the education sector in Chile?

The education sector in Chile must comply with verification regulations on risk lists to guarantee the safety of students and the integrity of educational institutions. Educational institutions must verify the identity of students, staff and suppliers, ensuring they are not on international sanctions lists. Additionally, they must comply with data security and anti-money laundering regulations that are critical to the privacy and integrity of education. Failure to comply with these regulations can affect reputation and safety in the education sector. Risk list verification is crucial to maintaining student trust and ensuring that educational institutions are safe and legitimate in Chile.

How does the State of El Salvador supervise compliance with antitrust laws?

Through entities such as the Superintendence of Competition, anti-competitive practices that may violate antitrust laws are monitored and sanctioned.

Can I request a review of my judicial record in Peru if there have been changes in legislation that affect my case?

If there have been changes in legislation that affect your case and you consider that these changes could have an impact on your record

What information appears on a criminal record certificate in Mexico?

A criminal record certificate in Mexico provides information about a person's criminal convictions. It includes details such as the name of the convicted person, the crime for which they were convicted, the date of conviction and, if applicable, the length of the sentence imposed. It is a document used to verify if a person has a criminal record.

How does the National Agency for Evaluation and Certification of Quality and Accreditation of Higher Education (ANECA) contribute to regulatory compliance in the educational field in Paraguay?

The National Agency for Evaluation and Certification of Quality and Accreditation of Higher Education (ANECA) in Paraguay plays a crucial role in regulatory compliance in the educational field. Regulate and supervise the quality of higher education institutions, ensuring that they meet established standards. ANECA evaluates academic programs and grants certifications and accreditations, thus contributing to the continuous improvement of education and guaranteeing compliance with regulations that ensure the quality and relevance of higher education in the country.

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