ASLEIDY RAQUEL MARIN FERNANDEZ - 20686XXX

Comprehensive Background check of Asleidy Raquel Marin Fernandez - 20686XXX

Nationality Venezuelan
National citizen document 20686XXX
Voter Precinct 63453
Report Available

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What is the investment outlook in the intellectual property consulting services sector in Panama?

The intellectual property consulting services sector in Panama presents interesting investment opportunities. The country has recognized the importance of protecting intellectual property and has strengthened its legal and regulatory framework in this area. Investment opportunities in this sector include the creation of intellectual property consulting companies, the provision of advisory services in trademark, patent and copyright registration, the management and protection of intangible assets, the resolution of intellectual property conflicts. and education on intellectual property rights. Panama has become a regional center for intellectual property protection and has established institutions and mechanisms to ensure compliance, creating an environment conducive to investments in intellectual property consulting services.

How has Costa Rica developed its international cooperation in the fight against money laundering?

Costa Rica has strengthened cooperation with international organizations such as the Financial Action Task Force (FATF) and has signed bilateral agreements to facilitate the exchange of financial information.

Are there legal restrictions for assisted reproduction in couples with hereditary genetic diseases in Paraguay?

Paraguayan legislation cannot have specific restrictions for assisted reproduction in couples with hereditary genetic diseases. The lack of regulation can generate ethical and legal dilemmas in these cases.

To what extent does due diligence contribute to the prevention of tax evasion in Costa Rica, and how does this affect the equitable distribution of resources and investment in public services?

Due diligence contributes to the prevention of tax evasion in Costa Rica. It ensures the equitable distribution of resources by avoiding illicit tax practices, thus guaranteeing adequate investment in essential public services and promoting the well-being of society.

What is the process for obtaining a custody order in cases of minors who are children of married parents and want a third party, such as an uncle or aunt, to obtain custody in the Dominican Republic after a legal separation process?

In cases of minors who are children of married parents and wish for a third party, such as an uncle or aunt, to obtain custody in the Dominican Republic after a legal separation process, the process generally involves the interested third party filing an application with the family court. The third party must demonstrate that custody with them is in the best interests of the child and that the parents are unable to provide an appropriate environment. The court will evaluate the case and, if it determines that custody with the third party is the best option for the child, it will issue a custody order in favor of the third party.

How is the data updated on the identity card in Paraguay?

The updating of data on the identity card in Paraguay is carried out through the General Directorate of Civil Status Registry. Citizens must submit documentation supporting the changes, such as marriage or divorce certificates, and follow established procedures to keep their information on the ID document up to date.

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