BRUNO FELICIANO CUEVAS ALVAREZ - 1438XXX

Comprehensive Background check of Bruno Feliciano Cuevas Alvarez - 1438XXX

Nationality Venezuelan
National citizen document 1438XXX
Voter Precinct 30961
Report Available

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How is the authenticity of an intellectual property title verified in the Dominican Republic?

The authenticity of an intellectual property title, such as a patent, trademark or copyright, in the Dominican Republic is verified through the National Industrial Property Office (ONAPI) or the National Copyright Office (ONDA) . These entities are responsible for maintaining records and providing verification services to confirm the authenticity of intellectual property titles. Authentication of these titles is essential to protect intellectual property rights.

What are the laws that regulate cases of document falsification in Honduras?

The falsification of documents in Honduras is regulated by the Penal Code and other laws related to the protection of the authenticity, veracity and legality of documents. These laws establish sanctions for those who falsify, alter or use false documents for the purpose of deceiving, defrauding or committing illegal acts, protecting the integrity of documents and trust in documentary systems.

What is the impact of corruption on democracy and governance in Colombia?

Corruption has a negative impact on democracy and governance in Colombia. Corruption undermines the fundamental principles of democracy, such as transparency, accountability and citizen participation. Furthermore, corruption weakens democratic institutions, undermines citizens' confidence in the political system and affects governability. The fight against corruption is essential to strengthen democracy, promote equal opportunities and guarantee public management based on ethics and integrity.

What is the impact of money laundering on the stability of Venezuela's financial system?

Money laundering can affect the stability of Venezuela's financial system. The entry of illicit funds into the financial system can create systemic risks, such as exposure to criminal activities, weakening of internal controls, and loss of confidence in financial institutions. This can jeopardize the stability of the financial system, affect the soundness of banks and make it difficult for citizens and businesses to access financial services.

What is the process for requesting access to judicial records in cases of arms trafficking investigations in the Dominican Republic?

In cases of arms trafficking investigations, prosecutors and law enforcement agencies may submit requests to the appropriate court to access court records related to the arms trafficking in question. This is essential for collecting evidence and conducting effective investigations.

How is property rental income taxed in the Dominican Republic?

Income from rental properties in the Dominican Republic may be subject to Income Tax. The applicable rate and available deductions may vary depending on the owner's situation

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