ANNERYS MARIA DIAZ - 14213XXX

Comprehensive Background check of Annerys Maria Diaz - 14213XXX

Nationality Venezuelan
National citizen document 14213XXX
Voter Precinct 4941
Report Available

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What measures are taken to protect third parties affected by an embargo in Costa Rica?

In a seizure process in Costa Rica, measures are taken to protect third parties who may be affected. For example, if an asset subject to seizure is owned by an innocent third party who is not involved in the debt, that third party can raise objections and prove his or her innocence in the process. Additionally, notaries and other professionals involved in the seizure process have the responsibility of ensuring that the rights of third parties are not affected. Affected third parties must be adequately notified and ensure that their legal rights are respected during the process.

How is the intellectual property of products delivered in Bolivia regulated?

The regulation of intellectual property is established in clause [Clause Number], specifying the rights and responsibilities of both the seller and the buyer in relation to the intellectual property associated with the products delivered in Bolivia. These provisions seek to protect the intellectual property rights of both parties in accordance with Bolivian regulations.

What is the investigation process for corruption crimes in the field of education in the Dominican Republic?

The investigation of corruption crimes in the field of education in the Dominican Republic involves the Specialized Prosecutor's Office for the Prosecution of Administrative Corruption (PEPCA). Investigations are carried out to identify and prosecute officials and people involved in acts of corruption in the educational system

What is the process to request authorization to operate a financial entity in Honduras?

The process to request authorization to operate a financial entity in Honduras involves meeting the requirements established by the National Banking and Insurance Commission (CNBS), presenting the legal documentation of the entity, having a solid business plan, complying with minimum capital requirements and undergo evaluation and approval by the CNBS.

What is the deadline to challenge adoptive affiliation in Panama?

In Panama, the period to challenge adoptive affiliation is five years from the date on which the adoption was known or from when the interested party reached the age of majority. After this period, the adoptive affiliation is considered established and cannot be challenged.

How is human trafficking prevented and combated in regulatory compliance in Peru?

The prevention and combat of human trafficking in Peru is based on regulations that prohibit the exploitation and trafficking of people, as well as cooperation with security and border control agencies to detect and prevent illegal activities.

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