EDWIND ELIAS BALZA UZCATEGUI - 18614XXX

Comprehensive Background check of Edwind Elias Balza Uzcategui - 18614XXX

Nationality Venezuelan
National citizen document 18614XXX
Voter Precinct 32911
Report Available

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How is intellectual property valued in Chile?

In Chile, intellectual property is valued in due diligence through the review of patents, trademarks, copyrights and licensing agreements. Adequate protection of intellectual property is also sought.

What measures have been taken in Bolivia to strengthen the investigation capacity of the authorities in charge of combating money laundering?

Bolivia has invested in the training and equipment of the authorities in charge of investigating money laundering. Specialized units with trained personnel have been established to carry out extensive investigations. In addition, cooperation with international organizations and the exchange of knowledge are key aspects to continuously strengthen the country's research capacity.

What is the importance of regulatory compliance in sustainable supply chain management for companies in sectors such as fashion or food?

In sectors such as fashion or food in Bolivia, sustainable supply chain management is essential to meet ethical and regulatory expectations. Companies must ensure that suppliers meet environmental and social standards, guarantee product traceability and comply with sustainable labeling regulations. Collaboration with responsible suppliers, transparency in the supply chain and the adoption of international sustainability standards are key strategies to ensure regulatory compliance and promote sustainable practices in the supply chain.

What role does the National Registry of Delinquent Food Debtors play in Guatemala?

The National Registry of Delinquent Food Debtors (REDAM) in Guatemala plays an important role in monitoring and enforcing support obligations. Maintains records of delinquent food debtors and allows for wage withholding, imposition of fines, and other enforcement measures. Works collaboratively with family courts and judicial authorities to ensure support orders are followed.

What is the procedure to request the regulation of the direct and regular relationship in Chile?

The procedure to request the regulation of the direct and regular relationship in Chile is carried out through a lawsuit filed before the Family Courts. In the request, the visitation regime or form of contact requested must be indicated.

What is the impact of an embargo on assets that are under an operational leasing contract with the option of return in Argentina?

A seizure on assets under an operational leasing contract with the option of return may affect the possibility of return, since the execution of the guarantee could interfere with the extension of the contract.

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