ARIANY ZUJEIN URBINA HERNANDEZ - 12183XXX

Comprehensive Background check of Ariany Zujein Urbina Hernandez - 12183XXX

Nationality Venezuelan
National citizen document 12183XXX
Voter Precinct 22780
Report Available

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What is the impact of an embargo on the intellectual property of a company in Ecuador?

An embargo can have significant impacts on a company's intellectual property in Ecuador. Intellectual property, such as patents, trademarks, and copyrights, may be seized to satisfy outstanding debts. This process may involve restrictions on the use or transfer of these assets. Companies should proactively manage their legal matters related to intellectual property, seek amicable settlements and explore options to avoid the loss or restriction of these assets crucial to the company's operation and reputation.

What is the situation of the rights of boys and girls in child labor in Guatemala?

Boys and girls in child labor in Guatemala face challenges in terms of protection, access to education and guarantee of their rights. It is necessary to strengthen policies and programs to eradicate child labor, promote access to quality education and guarantee their comprehensive development and protection against any form of exploitation.

What measures does the Dominican Republic take to guarantee food security if it faces embargoes?

The Dominican Republic takes measures to guarantee food security in the event of facing embargoes. This includes encouraging local agricultural production, strengthening sustainable agriculture, crop diversification, promoting food security through government programs and policies, and implementing emergency measures in case of food shortages.

What happens if the auction proceeds exceed the debt in a seizure in the Dominican Republic?

If the proceeds of the auction in a seizure in the Dominican Republic exceed the debt, the surplus is returned to the debtor or to whomever it may concern.

What measures are being taken to improve cooperation between the public and private sectors in the detection and prevention of money laundering in Honduras?

To improve cooperation between the public and private sectors in the detection and prevention of money laundering in Honduras, measures are being implemented such as the creation of joint working groups, the promotion of the exchange of information and good practices, participation in dialogue and collaboration, and conducting joint training to foster greater collaboration and understanding of shared challenges and responsibilities.

What is the legal framework that regulates the participation of Panamanian entities in international transactions and how is their misuse for illicit activities prevented?

The legal framework that regulates the participation of Panamanian entities in international transactions focuses on preventing misuse for illicit activities, such as money laundering. The legislation establishes controls and requirements to guarantee transparency in international transactions. Panamanian entities are obliged to comply with these requirements and report any suspicious activity, thus contributing to the prevention of illicit practices at an international level.

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