EGLY DEL CARMEN RUIZ LOPEZ - 10391XXX

Comprehensive Background check of Egly Del Carmen Ruiz Lopez - 10391XXX

Nationality Venezuelan
National citizen document 10391XXX
Voter Precinct 13649
Report Available

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

Crimes against intellectual property in the digital sphere are punishable by law in Venezuela. The Copyright Law and other regulations establish legal provisions to prevent, investigate and punish cases of infringement of intellectual property rights in the digital environment, such as software piracy, unauthorized reproduction and distribution of protected works, and others. acts that violate the rights of creators and rights holders. The competent authorities, such as the Autonomous Intellectual Property Service (SAPI) and the Public Ministry, work to protect intellectual property and prosecute those responsible for these crimes. It seeks to promote respect for intellectual property rights in the digital environment.

Does Chile face particular risks in relation to money laundering?

Chile faces particular risks in relation to money laundering due to its geographical location, which places it in a strategic position for drug trafficking, as well as its diversified economy and international trade links. These factors increase the need for effective prevention measures.

Can the judicial record in Venezuela be used as a criterion to grant custody of a minor?

The judicial record in Venezuela can be considered one of the factors taken into account when granting custody of a minor in cases of legal disputes. The courts will evaluate various aspects, including the judicial records of the parents or persons involved, to determine the best interests of the minor and guarantee their well-being and safety.

What is the notification process for foreign debtors in the Dominican Republic?

The process of notifying foreign debtors in the Dominican Republic involves notifications through international treaties or letters rogatory, and may require the cooperation of foreign legal authorities.

How is joint custody determined in divorce cases in Argentina?

Shared custody in divorce cases in Argentina is determined considering the best interests of the minor. The aim is to encourage the active participation of both parents in parenting, whenever it is beneficial for the child. The joint custody agreement can be reached by consensus between the parents or established by a judge in case of disagreement.

Can I request a judicial record certificate for another person in El Salvador?

No, in El Salvador it is only allowed to request a judicial record certificate in person. Each individual must submit their own application and provide the required documents to obtain their certificate.

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