CARLOS EDUARDO RIBAS - 16809XXX

Comprehensive Background check of Carlos Eduardo Ribas - 16809XXX

Nationality Venezuelan
National citizen document 16809XXX
Voter Precinct 39480
Report Available

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Several countries and entities have imposed sanctions or embargoes on Venezuela, including [list of countries or entities]. These measures can vary in their scope and nature, from trade and financial restrictions to travel bans and asset freezes.

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What is the procedure to register a service mark in Peru?

The registration of a service mark in Peru is carried out before the INDECOPI (National Institute for the Defense of Competition and the Protection of Intellectual Property). You must submit an application, provide a description of the service mark, and meet specific requirements for registration.

Can a person with a judicial record be disqualified from being a guardian or caregiver of minors in Peru?

In Peru, a person with a criminal record may face restrictions or disqualification from being a guardian or caregiver for minors, especially if the records are related to child abuse or crimes against minors. The safety and well-being of the children is a key consideration in these cases.

How is transparency and responsibility ensured in international donations received by entities in Bolivia to prevent possible money laundering activities?

Bolivia has established mechanisms to guarantee transparency and responsibility in international donations received by entities in the country. Processes are implemented to verify the origin of donated funds, detailed reports on the use of resources are required, and collaboration with international organizations is encouraged to ensure that donations are not used as a front for illicit activities.

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