ELSA JOSEFA JIMENEZ TOVAR - 9417XXX

Comprehensive Background check of Elsa Josefa Jimenez Tovar - 9417XXX

Nationality Venezuelan
National citizen document 9417XXX
Voter Precinct 11661
Report Available

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How is the crime of crimes against industrial property defined in Chile?

In Chile, crimes against industrial property are regulated by the Penal Code and Law No. 19,039 on Industrial Property. These crimes include the violation of industrial property rights, such as the falsification of registered trademarks, the unauthorized reproduction of patents or industrial designs and other acts that infringe the industrial property rights of third parties. Sanctions for crimes against industrial property may include prison sentences, fines and confiscation of the goods used in the infringement.

What are the legal conditions for the adoption of a minor by foreigners in El Salvador and Panama?

In both El Salvador and Panama, adoption by foreigners implies compliance with requirements established by law, which include evaluation of suitability, approval by competent authorities and respect for international treaties on adoption.

What is the role of lawyers and notaries in preventing money laundering in the Dominican Republic?

Lawyers and notaries play an important role in preventing money laundering in the Dominican Republic. These professionals are subject to regulations and due diligence obligations, which include identifying clients, verifying the legitimacy of transactions, and reporting suspicious transactions. Your collaboration is essential to prevent the use of the legal and notarial system in money laundering activities.

What is the statute of limitations for some disciplinary records in Argentina?

In Argentina, some disciplinary records may be subject to statutes of limitations. After a certain time, these antecedents may not be considered relevant in decision-making processes. It is important to verify the specific nature of the background and the applicable legislation.

What is guardianship and alternate custody in Mexico and how is it established?

Alternate custody in Mexico is a regime in which both parents share the responsibility of caring for and raising their children equally. It is established through an agreement between the parents or through a court ruling. Periods of time are established in which each parent has custody and responsibility for the children.

What are the key considerations when evaluating the energy efficiency of industrial operations in Bolivia and how are they improved?

Considerations include sustainable technologies, efficient operating practices and compliance with environmental regulations. Improving involves implementing energy management systems, using efficiency technologies and conducting energy audits. Collaborating with energy efficiency consultants, establishing consumption reduction goals and fostering a culture of sustainability are fundamental strategies to evaluate and improve the energy efficiency of industrial operations in Bolivia during due diligence.

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