DIOMNELYS MARIA FREITES BASTIDAS - 23528XXX

Comprehensive Background check of Diomnelys Maria Freites Bastidas - 23528XXX

Nationality Venezuelan
National citizen document 23528XXX
Voter Precinct 9940
Report Available

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What is the procedure for notification and resolution of discrepancies in quantities delivered in Bolivia?

The procedure for the notification and resolution of discrepancies in the quantities delivered is detailed in clause [Clause Number], specifying how the buyer must notify any discrepancy in the quantities delivered in Bolivia and how said discrepancy will be addressed and resolved, guaranteeing the transparency and accuracy in the supply of products.

What are the steps to register a trademark in Peru?

The registration of a trademark in Peru is carried out before the INDECOPI (National Institute for the Defense of Competition and the Protection of Intellectual Property). You must submit an application, provide the trademark description, and comply with the specific trademark registration requirements.

What are the measures adopted to prevent and detect the improper use of information contained in tax records in Panama?

Various measures have been adopted to prevent and detect the improper use of information contained in tax records in Panama. The National Public Revenue Authority (ANIP) implements security protocols, both technological and procedural, to protect the confidentiality of information. These measures include data encryption, restricted access to information, internal and external audits, as well as ongoing staff training on information security issues. Preventing misuse is crucial to maintaining the integrity of the tax system and taxpayer confidence.

What are the identity validation practices in the process of participation in mentoring programs for social entrepreneurs in Argentina?

In mentoring programs for social entrepreneurs, identity validation may include the presentation of the DNI, confirmation of the social entrepreneurial activity and secure authentication of the participant. These protocols ensure that social entrepreneurs receive guidance legitimately and effectively.

What is the legislation in Bolivia regarding the crime of computer terrorism?

Bolivia addresses computer terrorism through the Computer and Related Crimes Law. This legislation establishes sanctions for those who carry out activities related to computer terrorism, such as unauthorized access to computer systems for terrorist purposes. Penalties can include imprisonment and significant fines.

How can sanctions on contractors in Bolivia affect collaboration and partnership with international companies on future projects?

Sanctions on contractors in Bolivia may affect collaboration and partnership with international companies on future projects by [describing the impact, for example: reducing the interest of international companies in partnering with local companies, hindering international collaboration agreements, etc.].

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