DAVID JESUS PALENCIA PARRAGA - 20081XXX

Comprehensive Background check of David Jesus Palencia Parraga - 20081XXX

Nationality Venezuelan
National citizen document 20081XXX
Voter Precinct 17440
Report Available

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What is the procedure to file a paternity challenge claim in El Salvador?

The procedure for filing a paternity challenge lawsuit in El Salvador involves filing a lawsuit before a family judge. Evidence must be provided to support a reasonable doubt about paternity, such as DNA testing or other scientific evidence. The judge will evaluate the evidence presented and make a decision based on the best interests of the child.

What should I do if my DUI contains incorrect information on my gender and I need to correct it?

If your DUI contains incorrect information on your gender, you must file a correction request with the RNPN and provide legal documents supporting the required correction, such as a medical certificate or affidavit.

What sanctions apply to entities that do not carry out continuous monitoring of high-risk clients in El Salvador?

They may face financial fines and regulatory audits for not adequately monitoring clients considered high risk for money laundering.

Can a Chilean company operate abroad with its RUT as a legal entity?

Yes, a Chilean company can operate abroad with its legal entity RUT, especially if it carries out international transactions or has a presence in other countries.

What are the rights of people displaced by development projects in El Salvador?

People displaced by development projects in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to life, personal integrity, protection from violence, access to information and participation in decisions related to the project, the right to fair and adequate compensation for loss of land and resources, and the right to dignified and safe relocation.

What legislation regulates the crime of trademark counterfeiting in Guatemala?

In Guatemala, the crime of trademark counterfeiting is regulated in the Penal Code and the Industrial Property Law. These laws establish sanctions for those who intentionally manufacture, reproduce, import, distribute or market products that bear counterfeit brands or imitations of recognized brands, causing economic damage to the legitimate owners of the brands. The legislation seeks to protect industrial property and promote fair competition, punishing acts of trademark counterfeiting.

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