ELIX JOSE SERRADA CHIRINOS - 20728XXX

Comprehensive Background check of Elix Jose Serrada Chirinos - 20728XXX

Nationality Venezuelan
National citizen document 20728XXX
Voter Precinct 20214
Report Available

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What is the procedure to request the registration of a collective trademark in Honduras?

The procedure to request the registration of a collective trademark in Honduras involves submitting an application to the Industrial Property Office (OPI). You must provide the required documentation, such as the statutes of the association or group requesting the collective trademark, and comply with the requirements established by the Industrial Property Law.

What role does the executive branch play in the regulation of adoptions and custody in El Salvador?

Establish legal frameworks, supervise adoption processes, guarantee the well-being of the child and ensure the protection of their rights in custody and adoption processes.

What information is collected about beneficial owners of legal entities in the KYC process in Costa Rica?

In the KYC process in Costa Rica, detailed information on the beneficial owners of legal entities must be collected. This includes full names, relationship to the entity, ownership structure, and source of funds. The identification of beneficial owners is essential to prevent the use of legal entities for illicit purposes.

What is the impact of alimony on the liquidation of assets in divorce cases in Ecuador?

Alimony can influence the settlement of assets in divorce cases in Ecuador. The court may consider the alimony obligation when allocating assets and debts between the parties, ensuring that the allocation is equitable and that financial responsibility to the children is met.

What measures are taken to protect credit risk management systems at Mexican financial institutions against debit card fraud?

To protect credit risk management systems at Mexican financial institutions against debit card fraud, real-time transaction monitoring systems are implemented, spending limits are established, and fraud detection technologies are used to identify and prevent suspicious transactions.

What is the name of your latest research project on the importance of physical activity in the elderly in Ecuador?

My latest research project on the importance of physical activity in the elderly was called [Project Name] and was implemented from [Start Date] to [End Date].

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