CARLOS ALBERTO PINTO ANDRADES - 20700XXX

Comprehensive Background check of Carlos Alberto Pinto Andrades - 20700XXX

Nationality Venezuelan
National citizen document 20700XXX
Voter Precinct 20113
Report Available

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The registration of a work in the Intellectual Property Registry is carried out before the Ecuadorian Institute of Intellectual Property (IEPI). You must submit an application, a copy of the work, and comply with the requirements established by the IEPI. This registration protects the intellectual property rights over the work.

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How is cooperation between the public and private sectors promoted in the prevention of money laundering in Peru?

In Peru, cooperation between the public and private sectors is promoted in the prevention of money laundering through active participation in working groups, committees and working groups made up of representatives of both sectors. These instances allow the exchange of information, the discussion of best practices, the identification of risks and the coordination of efforts to effectively prevent and combat money laundering.

How does regulatory compliance affect human resources management for Guatemalan companies?

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How is the process carried out to obtain a certificate of no debt from the Internal Revenue Service (SRI) in Ecuador?

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