ANGELA MERCEDES ALVAREZ DE PACHECO - 2612XXX

Comprehensive Background check of Angela Mercedes Alvarez De Pacheco - 2612XXX

Nationality Venezuelan
National citizen document 2612XXX
Voter Precinct 60736
Report Available

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What is the industrial design registration process in Panama?

The registration of industrial designs in Panama is carried out before the General Directorate of Industrial Property (DIGERPI). This allows the visual and aesthetic appearance of industrial products to be protected.

What rights do Paraguayans in a situation of asylum in Spain have?

Paraguayans who obtain asylum in Spain have rights to protection against refoulement, residence and to work legally in the country.

Can a food debtor request a modification of the amount of pensions in Argentina?

Yes, both the debtor and the alimony creditor can request a modification of the amount of alimony in Argentina. This may be necessary in situations of significant changes in the financial circumstances of either party, such as loss of employment or increase in income. The modification must be approved by the judge, who will consider the equity and needs of both parties.

What are the main obligations of the lessee in a lease contract in Brazil?

The lessee has the obligation to pay the rent within the agreed time and manner, use the leased property appropriately and in accordance with its purpose, keep it in good condition, and allow the lessor to inspect it when necessary.

What is the importance of cooperation between the public and private sectors in the investigation and prevention of money laundering cases in Colombia?

Cooperation between the public and private sectors is of utmost importance in the investigation and prevention of money laundering cases in Colombia. This collaboration allows for an effective exchange of information, early identification of risks and a more agile response to possible threats.

How is due diligence promoted in financial operations in Panama to prevent money laundering?

The promotion of due diligence in financial operations in Panama is achieved through legal regulations, such as Law 23 of 2015. Financial institutions are required to carry out due diligence processes on their clients and transactions, ensuring identification and verification. of relevant information.

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