ELIMAR MARIA DAVILA PEÑA - 17340XXX

Comprehensive Background check of Elimar Maria Davila Peña - 17340XXX

Nationality Venezuelan
National citizen document 17340XXX
Voter Precinct 33101
Report Available

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What are the laws that govern the procedures for obtaining commercial patents in Panama?

Obtaining commercial patents in Panama is regulated by Law 35 of 1996. This law establishes the legal framework for the granting of commercial patents and exclusivity rights on inventions and discoveries. The application process and requirements for obtaining patents are detailed in this legislation. Complying with established procedures is essential to obtain and maintain legal protection for inventions and guarantee respect for intellectual property rights in the commercial field.

How are investigation and prosecution capabilities for money laundering being strengthened in Venezuela?

Various measures are being implemented to strengthen the investigation and prosecution capabilities of money laundering in Venezuela. This includes the training and specialization of officials in charge of investigations, the strengthening of technical and financial resources allocated to the fight against money laundering, and the promotion of inter-institutional cooperation to share information and coordinate actions. In addition, work is being done to improve legal procedures and streamline judicial processes related to money laundering.

What is the role of risk analyzes in identifying suspicious money laundering operations in El Salvador?

Risk analyzes allow us to identify areas of greatest vulnerability and design specific strategies to prevent money laundering.

Is it possible to obtain information about judicial records in Panama through an online registry?

In Panama, an online registry is currently not available to access judicial record information. To obtain a judicial record certificate, it is necessary to follow the procedures established by the Judicial Branch and submit a formal request. Online services may be implemented in the future, so it is advisable to keep an eye on updates from the Judicial Branch.

How are the rights of indigenous communities protected in court cases in Ecuador?

Ecuador recognizes the rights of indigenous communities, and judicial procedures that affect these communities are carried out considering their traditions and worldview. Prior consultation and respect for their territorial rights are essential elements in the resolution of cases involving these communities.

Can the landlord sell the leased property to a third party during the contract in the Dominican Republic?

The landlord may sell the leased property to a third party during the contract in the Dominican Republic, but must notify the tenant sufficiently in advance, generally as stated in the contract. The notice should include details about the intention to sell the property and the timelines involved. In some cases, the tenant may have a right of first refusal, meaning they have the option to purchase the property before it is sold to a third party. If there are no specific provisions in the lease, the tenant retains the right to remain in the property until the lease ends.

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