AZTILEY GREYMAR VILLAMIZAR GONZALEZ - 20826XXX

Comprehensive Background check of Aztiley Greymar Villamizar Gonzalez - 20826XXX

Nationality Venezuelan
National citizen document 20826XXX
Voter Precinct 1660
Report Available

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How to carry out the procedure for registering an olfactory trademark in Colombia?

The registration of an olfactory trademark is carried out before the Superintendence of Industry and Commerce (SIC). You must submit the application, describe the smell in detail and comply with the established requirements to obtain registration of the olfactory trademark.

What is the position of Panamanian legislation regarding complicity in cases of terrorism and violent acts?

Panamanian legislation addresses complicity in cases of terrorism and violent acts by recognizing intentional collaboration in these crimes as an aggravating factor. The laws establish specific sanctions for accomplices in cases of terrorism, seeking to effectively prevent and punish complicity in situations that threaten the security and stability of the country in Panama.

Can I obtain a personal identity card in Panama if I am a refugee or asylum seeker?

Yes, refugees and asylum seekers in Panama can request a personal identity card by presenting the required documents and meeting the requirements established for their particular situation.

What are the laws and sanctions related to the crime of falsification of public documents in Chile?

In Chile, falsification of public documents is considered a crime and is punishable by the Penal Code. This crime involves manufacturing, altering or using falsified public documents, such as certificates, licenses, diplomas or any other document issued by a public authority. Penalties for falsification of public documents can include prison sentences and fines, depending on the severity of the crime and the consequences caused.

What are special economic zones in Mexico?

Special economic zones are areas of the national territory that have fiscal, administrative and labor incentives to promote economic development, investment and job creation in lagging regions.

How is cooperation between the private sector and government authorities in Panama encouraged to strengthen verification in risk and sanctions lists?

In Panama, cooperation between the private sector and government authorities is encouraged through communication and exchange of information. Authorities, such as the Superintendency of Banks and the Financial Analysis Unit, maintain dialogue channels with the private sector, including financial institutions, to share guidelines, best practices and regulatory updates. Active participation in working groups, committees and consultation groups contributes to strengthening collaboration. Furthermore, transparency in processes and effective communication are essential to building a relationship of trust and promoting continued cooperation in the prevention of illicit activities.

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