ESMERALDA REYNA DI FLORIO SIMEONE - 13962XXX

Comprehensive Background check of Esmeralda Reyna Di Florio Simeone - 13962XXX

Nationality Venezuelan
National citizen document 13962XXX
Voter Precinct 20062
Report Available

Recommended articles

What legislation regulates the crime of trademark counterfeiting in Guatemala?

In Guatemala, the crime of trademark counterfeiting is regulated in the Penal Code and the Industrial Property Law. These laws establish sanctions for those who intentionally manufacture, reproduce, import, distribute or market products that bear counterfeit brands or imitations of recognized brands, causing economic damage to the legitimate owners of the brands. The legislation seeks to protect industrial property and promote fair competition, punishing acts of trademark counterfeiting.

What is the process to obtain a residence authorization for reasons of investment in real estate in Panama?

The process to obtain a residence authorization for reasons of investment in real estate in Panama involves submitting an application to the National Immigration Service and complying with the requirements established by the entity. You must provide documentation that demonstrates a significant investment in real estate in the country, such as the purchase of properties or participation in real estate development projects. In addition, you must meet the financial solvency requirements and pay the corresponding fees. The application will be evaluated and, if all requirements are met, residence authorization for reasons of investment in real estate will be granted.

What protections exist for the right to freedom of assembly and association in Costa Rica?

The right to freedom of assembly and association in Costa Rica guarantees people the right to peacefully assemble, form associations, and participate in social, political, or cultural activities. The exercise of these rights is protected, as long as they are carried out peacefully and without violating the rights of third parties.

What are the best practices in regulatory compliance for companies in the Dominican Republic?

Some best practices in regulatory compliance for companies in the Dominican Republic include creating a code of ethical conduct, ongoing employee training, regularly reviewing internal policies, and collaborating with legal experts and compliance consultants.

Can the judicial record in El Salvador be used as a determining factor in the denial of an adoption request?

In El Salvador, judicial records can be used as a determining factor in the evaluation of an adoption request. The authorities in charge of adoption processes usually require certificates of judicial records from applicants to evaluate their suitability as adoptive parents and ensure the safety and well-being of the children. Judicial records can influence the decision to approve or deny an adoption application, especially if there are serious or violence-related crimes in the applicants' history.

What are the main recent amendments to labor legislation in Costa Rica?

Recent amendments to labor legislation in Costa Rica include changes to rules related to teleworking, the protection of personal data in the workplace, and regulations for part-time work. It is important to stay up to date on these amendments as they may affect the rights and responsibilities of employers and workers.

Other profiles similar to Esmeralda Reyna Di Florio Simeone