DANIEL EZEQUIEL SILVA LOPEZ - 8588XXX

Comprehensive Background check of Daniel Ezequiel Silva Lopez - 8588XXX

Nationality Venezuelan
National citizen document 8588XXX
Voter Precinct 11381
Report Available

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What are the legal consequences of selling counterfeit products in sales contracts in Paraguay?

The sale of counterfeit products in sales contracts in Paraguay can have serious legal consequences. In addition to violating Law No. 1334/98 on Consumer Protection, which prohibits deceptive commercial practices, the sale of counterfeit products can be considered a violation of intellectual property rights. Sellers may face legal action from the owners of the original brands, including claims for damages. It is essential that sellers avoid the sale of counterfeit products to avoid legal consequences and protect consumer trust.

What is the process to request access to a judicial file in El Salvador?

The process to request access to a judicial file in El Salvador generally involves submitting a formal request to the court or tribunal handling the case in question. Parties involved in the case, such as plaintiffs, defendants, and their attorneys, may request access as part of their participation in the legal process. The process may vary by court and jurisdiction, and specific laws may establish additional procedures for public access to certain information. Regulation and transparency are fundamental to this process.

What requirements must be met to obtain the Paraguayan identity card for the first time as a naturalized foreigner?

Naturalized foreigners who wish to obtain the Paraguayan identity card for the first time must meet specific requirements. Among them are the presentation of the naturalization document, background certificate, proof of address, and other documents that support your legal status in the country. This procedure is carried out following the procedures established by the General Directorate of Civil Status Registry.

How is academic research on PEP and its implications encouraged in Ecuador?

Academic research on PEP and its implications in Ecuador is encouraged through collaboration between academic, government and financial institutions. Grants and fellowships are awarded for PYP-related research projects, conferences and symposiums are organized, and access to relevant data is facilitated. Encouraging academic research contributes to a deeper understanding of the challenges and opportunities in PEP risk management in the Ecuadorian context.

What is the main legal framework that regulates procedures in Panama?

The Administrative Code of the Republic of Panama is the main legislation that regulates administrative procedures in the country.

Can I use an expired identification and electoral card in the Dominican Republic?

No, the expired identification and electoral card is not valid as an identification document in the Dominican Republic. It is necessary to renew it within the established deadlines.

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