ANGEL JOSE AÑEZ JIMENEZ - 19808XXX

Comprehensive Background check of Angel Jose Añez Jimenez - 19808XXX

Nationality Venezuelan
National citizen document 19808XXX
Voter Precinct 24040
Report Available

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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.

How is the jurisdiction and competence of Costa Rican authorities determined in cases of transnational money laundering, and what international treaties support this legal cooperation?

The determination of jurisdiction in transnational money laundering cases is based on international treaties such as the United Nations Convention against Transnational Organized Crime (UNCAC) and bilateral agreements that support legal cooperation between Costa Rica and other countries.

What measures are taken in Chile to prevent money laundering in the real estate sector?

Chile has implemented specific regulations for the real estate sector that require due diligence in real estate transactions and the identification of the parties involved to prevent money laundering in this industry.

How is the right to gender equality guaranteed in the field of protection of the rights of people in domestic work situations in Chile?

In Chile, the right to gender equality is guaranteed in the field of protection of the rights of people in domestic work situations. Specific regulations are established that protect the labor rights of domestic workers, including equal treatment and opportunities. Fair working conditions, decent wages, adequate working hours and access to social benefits are promoted. In addition, training and awareness programs are implemented to prevent gender discrimination in this labor sector.

Can I request a review of my criminal record if there have been changes to my legal status?

Yes, if there have been significant changes to your legal situation, such as the annulment of a conviction or the expungement of a crime, you can request a review of your judicial record. You must contact the National Civil Police (PNC) and provide the necessary documentation and evidence to support your review request. The PNC will evaluate the information and make appropriate changes to your records if it is determined to be necessary and justified.

What is the process for adopting a foreign child in Argentina?

The adoption of a foreign child in Argentina follows a legal process that includes the evaluation of the suitability of the adopters. The intervention of an authorized body and approval of the process by a court is required. The aim is to guarantee the well-being of the minor and compliance with legal requirements.

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