ANGELY MIGZELY VASQUEZ TORREALBA - 18598XXX

Comprehensive Background check of Angely Migzely Vasquez Torrealba - 18598XXX

Nationality Venezuelan
National citizen document 18598XXX
Voter Precinct 3462
Report Available

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What is the right to non-discrimination for reasons of religious orientation in access to justice in Argentina?

In Argentina, all people have the right not to be discriminated against for reasons of religious orientation in access to justice. This implies that someone cannot be discriminated against in access to courts, legal representation or the protection of their legal rights because of their religious orientation. Equal access to justice, respect for freedom of religion and non-discrimination on religious grounds in the judicial system are promoted.

Can I apply for a personal identity card in Panama if I am a Panamanian citizen but reside in another country temporarily?

Yes, as a Panamanian citizen, you can apply for a personal identity card in Panama.

What does the Attorney General's Office of the Republic contribute in judicial and legal procedures?

The Attorney General's Office investigates and carries out criminal proceedings and legal procedures related to justice in the country.

What are the strategies to prevent money laundering in the field of transactions related to the agroindustrial sector in Ecuador?

Ecuador implements strategies to prevent money laundering in the field of transactions related to the agroindustrial sector. Controls are established in financial transactions linked to the production and marketing of agro-industrial products, the legality of operations is verified and collaboration is carried out with sectoral organizations to prevent the misuse of these activities in illicit activities.

What is the impact of money laundering on the trust and stability of the business system in Honduras?

Money laundering has a negative impact on the trust and stability of the business system in Honduras. When legitimate businesses become involved in money laundering activities, their reputation and credibility are affected, which can result in loss of customers, investors, and business opportunities. Furthermore, money laundering distorts fair competition and creates a disadvantage for companies that comply with legal and ethical standards.

How can the protection of intellectual property rights in sales contracts in Costa Rica be ethically guaranteed?

Ethically guaranteeing the protection of intellectual property rights in sales contracts in Costa Rica implies respect for the intellectual property of both parties. The clauses must be clear about what rights are transferred and under what conditions. The use of specific written contracts for the transfer of intellectual property rights is recommended. Additionally, ethics can be promoted by respecting the moral rights of creators and avoiding practices that may compromise the integrity of intellectual property. Ethics in the protection of intellectual property rights contributes to a respectful and equitable business environment in Costa Rica.

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