DAGOBERTO RAFAEL HURTADO PEREZ - 14870XXX

Comprehensive Background check of Dagoberto Rafael Hurtado Perez - 14870XXX

Nationality Venezuelan
National citizen document 14870XXX
Voter Precinct 27140
Report Available

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How does the State participate in the regulation of procedures for obtaining patents and copyrights in Panama?

The State participates in the regulation of procedures for obtaining patents and copyrights in Panama through the General Directorate of Industrial Property (DIGERPI) and the Public Registry. Establishes requirements and processes for the protection of intellectual property, promoting innovation and creativity. Obtaining patents and copyrights involves review and approval by these entities, ensuring that rights holders receive the corresponding legal protection. The participation of the State is key to promoting research and intellectual property culture in the country.

What is the crime of water usurpation in Chile and what is the penalty?

Water usurpation in Chile involves the illegal taking of water resources and can lead to legal sanctions, including fines and eviction.

How is the ongoing training of exposed persons in Paraguay addressed to stay up to date on the latest trends and risks in money laundering and terrorist financing?

Continuous training programs were established in Paraguay for exposed persons, ensuring that they are updated on the latest trends and risks in money laundering and terrorist financing, strengthening their skills and knowledge.

What are the financing options for freight transportation infrastructure development projects using river barge transportation systems in Peru?

For river barge transportation system freight transportation infrastructure development projects in Peru, financing options may include public and private investments. Public financing can come from government programs and funds aimed at improving and expanding existing water routes, as well as developing adequate port infrastructure and cargo terminals. In addition, it is possible to seek alliances with logistics and river transport companies interested in investing in the necessary infrastructure, such as the acquisition of barges and the construction of cargo infrastructure. It is also important to consider the participation of international development organizations and investment funds that can support investment in river barge cargo transportation projects.

What is the tax regime for foreign investments in the sports infrastructure construction industry sector in Brazil?

Brazil Foreign investments in the sports infrastructure construction industry sector in Brazil are subject to specific regulations. These regulations cover aspects such as obtaining authorizations and licenses, compliance with sports and safety regulations, and participation in tax programs and benefits. Additionally, Brazil offers incentives and financing programs to promote investment in sports infrastructure. It is important to comply with current regulations and seek appropriate legal and tax advice when investing in this sector.

What is the role of the National Bank for the Promotion of Housing and Production (BNV) in the Dominican Republic?

The National Bank for the Promotion of Housing and Production (BNV) is a state financial institution in the Dominican Republic that is dedicated to promoting the economic and social development of the country. Its main function is to facilitate access to financing for housing, construction, agriculture, industry and commerce projects. The BNV provides loans and credits through special programs, offers financial advice to applicants, manages investment funds and makes strategic investments in key sectors of the Dominican economy.

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