AURA VIOLETA RAMIREZ PEREZ - 12387XXX

Comprehensive Background check of Aura Violeta Ramirez Perez - 12387XXX

Nationality Venezuelan
National citizen document 12387XXX
Voter Precinct 28024
Report Available

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How are intellectual property issues addressed in technology and innovation due diligence in the Dominican Republic?

In technology and innovation due diligence in the Dominican Republic, intellectual property issues such as patents, copyrights, and trademarks must be addressed. This involves verifying the legality of intellectual properties, identifying potential infringements, and evaluating the target company's intellectual property protection strategy.

What is Ecuador's position in relation to the right to freedom from torture and cruel, inhuman or degrading treatment?

Ecuador recognizes and guarantees the right to freedom from torture and cruel, inhuman or degrading treatment as a fundamental right. Any form of torture or cruel, inhuman or degrading treatment is prohibited, and respect for the integrity and dignity of all people is guaranteed. Control and supervision mechanisms are implemented to prevent and punish cases of torture or inhuman treatment.

How does tax evasion affect the Paraguayan economy and what are the obstacles to combating it?

Tax evasion affects the Paraguayan economy by reducing government revenue necessary for public investment. Obstacles include lack of resources for oversight, regulatory complexity, and cultural resistance. Combating it requires comprehensive measures, such as strengthening tax administration and promoting tax education.

Can I request the expungement of my judicial record if I have been convicted of a homicide crime?

Homicide crimes have special considerations regarding judicial records. In the Dominican Republic, the request to expunge judicial records for homicide crimes is subject to specific criteria and requirements established by current legislation. I recommend that you seek legal advice to obtain accurate and up-to-date information on these types of cases.

What are the requirements for data protection and privacy in Bolivia and how is compliance with these regulations ensured in commercial operations?

The requirements include obtaining the consent of the data subject and establishing security measures. Implementing privacy policies, conducting data risk assessments, and ensuring compliance with Bolivian data protection laws are essential to protect privacy and avoid potential penalties.

What is the role of the criminal liability of companies in the sanction of contractors in Peru?

The criminal liability of companies plays an important role in the sanction of contractors in Peru [details on imputation of liability, criminal sanctions]. This strengthens corporate accountability and deters illegal practices.

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