DANILO ENRIQUE HERNANDEZ ALONZO - 8623XXX

Comprehensive Background check of Danilo Enrique Hernandez Alonzo - 8623XXX

Nationality Venezuelan
National citizen document 8623XXX
Voter Precinct 8985
Report Available

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What are the laws and measures in Venezuela to confront cases of crimes against security in the field of intellectual property?

Crimes against security in the field of intellectual property are punishable by law in Venezuela. The Copyright Law and other regulations establish legal provisions to prevent, investigate and punish cases of crimes against intellectual property, such as piracy, trademark counterfeiting, plagiarism and other acts that infringe copyright and protection of intellectual works. The competent authorities, such as the Autonomous Intellectual Property Service (SAPI) and the Public Ministry, work to protect security in the field of intellectual property and prosecute those responsible for these crimes. It seeks to guarantee the protection of creators' rights and promote creativity and innovation.

What would be the impact of an embargo on development and international cooperation projects in Honduras?

An embargo would have a negative impact on development and international cooperation projects in Honduras. The limitation of resources and the uncertainty generated by the embargo would make it difficult to implement development programs and projects, especially those financed by international organizations. This would affect efforts to improve the quality of life of the Honduran population and promote sustainable development in the country.

What are the penalties for failure to comply with compliance regulations in Peru?

Sanctions may include fines, closure of companies and criminal liability for legal entities, in accordance with Law No. 30424.

How is evasion of verification in risk lists prevented in the research and development sector in Costa Rica?

In the research and development sector in Costa Rica, regulatory compliance measures are applied to prevent evasion of verification on risk lists. This includes identifying parties involved in research and development projects and reporting suspicious transactions.

What regulations exist regarding advertising and marketing in Costa Rica?

Regulations regarding advertising and marketing in Costa Rica are established by the Law for the Promotion of Competition and Effective Consumer Defense and the Consumer Protection Law. These regulations prohibit deceptive advertising, advertising directed at minors in certain products, and require clear identification of advertisements. Failure to comply with these regulations may result in fines and penalties.

How are changes in the ownership or corporate structure of a party managed in Bolivia?

The management of changes in ownership or corporate structure is addressed in clause [Clause Number], specifying how the parties must notify and manage changes in ownership or corporate structure that may affect the performance of the contract in Bolivia, ensuring continuity and stability of the commercial relationship.

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