CARLOS ENRIQUE HURTADO PUENTE - 22929XXX

Comprehensive Background check of Carlos Enrique Hurtado Puente - 22929XXX

Nationality Venezuelan
National citizen document 22929XXX
Voter Precinct 33014
Report Available

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How are intellectual property rights cases resolved in the entertainment industry in Mexico?

Intellectual property cases in the entertainment industry in Mexico often involve copyrights, trademarks, and other rights related to music, film, and other media. Affected parties can file lawsuits in specialized intellectual property courts. Technical and legal evidence, such as recordings, sheet music and trademarks, will be evaluated. Additionally, it is common for parties to seek injunctive relief to prevent infringement while the case is resolved. Intellectual property protection in the entertainment industry is crucial to promoting creativity and protecting artists and creators.

What is the crime of damage in Mexican criminal law?

The crime of damage in Mexican criminal law consists of destroying, deteriorating, altering or disabling movable or immovable property intentionally and without the consent of the owner, causing economic or material damage, and is punishable with fines, repair of damage and in some cases prison, depending on the magnitude and impact of the act.

Can judicial records be requested by non-profit organizations in Panama?

Yes, non-profit organizations in Panama can request judicial records of individuals if they have a legitimate interest and authorization to access the information. This is done to ensure the suitability of people involved in charitable and social activities.

What types of compensation can be granted in a labor lawsuit in Mexico?

Compensation in a Mexican labor lawsuit may include lost wages, unpaid benefits, bonuses, damages, as well as reinstatement of employment if applicable. The amount and type of compensation depend on the details of the case.

What is the role of the Prosecutor's Office in the investigation and prosecution of money laundering cases in Costa Rica?

The Prosecutor's Office in Costa Rica has the responsibility of investigating and prosecuting cases of money laundering. Collaborates with police and other agencies to gather evidence, file charges, and conduct legal proceedings against defendants.

What is the purpose of risk list verification in Costa Rica?

The main purpose of verification on risk lists in Costa Rica is to prevent money laundering and terrorist financing, as well as comply with international obligations related to the fight against these illicit activities. It also contributes to maintaining the integrity of the financial system and national security.

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