EDYMAR ALEJANDRA ORTEGA URDANETA - 20573XXX

Comprehensive Background check of Edymar Alejandra Ortega Urdaneta - 20573XXX

Nationality Venezuelan
National citizen document 20573XXX
Voter Precinct 34181
Report Available

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What are the laws that protect against intellectual property theft in Bolivia?

Bolivia has the Intellectual Property Law, which protects against theft and violation of intellectual property rights. This law addresses piracy, counterfeiting and other intellectual property crimes, imposing penalties that can include fines and legal action.

What requirements must an accomplice meet to qualify as a protected witness in Paraguay?

The requirements for an accomplice to qualify as a protected witness in Paraguay may vary depending on specific legislation and policies. Generally, the accomplice is expected to provide valuable information for the investigation and be willing to collaborate with justice. Additionally, it may be necessary to evaluate the credibility and reliability of the accomplice's testimony. The exact requirements will be established in Paraguayan regulations and may include assessing the security of the accomplice and their willingness to comply with certain commitments, such as testifying at trial.

What is the difference between the H-1B visa and the L-1 visa and how do they affect Colombians seeking to work in the United States?

The H-1B visa is designed for specialized workers, while the L-1 visa is intended for transferred employees within a multinational company. Both visas have specific requirements and limitations. Colombians must evaluate which is most appropriate according to their situation and professional objectives.

Is it possible to challenge or appeal the presence of a crime in my judicial record in Colombia?

If you believe that the presence of a crime in your judicial record is incorrect or unfair, you can take legal action to challenge or appeal the situation. You must submit relevant documentation and evidence to support your claim and follow the established legal procedure to submit a request for review or rectification.

How is the value of seized assets determined in Paraguay?

The value of assets seized in Paraguay is determined through an appraisal or appraisal carried out by an expert appointed by the court. This value is used to establish the base price in an eventual auction of the goods.

How is the information obtained in the background verification process in El Salvador preserved and protected?

Information is handled confidentially and stored in accordance with data protection and privacy laws.

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