FANNY DEL CARMEN BOSCAN DE SILVA - 7356XXX

Comprehensive Background check of Fanny Del Carmen Boscan De Silva - 7356XXX

Nationality Venezuelan
National citizen document 7356XXX
Voter Precinct 2020
Report Available

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What are the laws in Panama that regulate identity validation in the field of intellectual property?

In the field of intellectual property in Panama, identity validation is regulated by several laws, including Law 35 of July 10, 1996, which establishes the legal regime of industrial property. This law addresses identity validation in the process of obtaining trademark and patent registrations. In addition, Law 15 of August 8, 1994, on copyright, also includes provisions for the correct identification of rights holders. These laws contribute to maintaining the integrity and authenticity of the intellectual property system in Panama, ensuring that rights are granted to legitimate persons.

What is the identity validation process in the online banking sector in Panama?

Banks in Panama implement security measures, such as two-factor authentication, to verify customers' identity in online transactions and protect their accounts.

What is the process for obtaining a custody order in cases of minors who have been abandoned in the Dominican Republic?

In cases of minors who have been abandoned in the Dominican Republic, the process to obtain a custody order generally involves the intervention of government institutions and organizations for the protection of children and adolescents. These institutions work to identify abandoned minors, evaluate their situation and provide them with care and support. If it is determined to be necessary, they may take legal steps to obtain custody of the minors with the goal of providing them with a safe and appropriate environment.

Can a citizen request a review of his or her judicial file to correct possible errors in the information?

Yes, a citizen in Paraguay can request a review of their judicial file to correct possible errors in the information. The process involves submitting a formal request to the corresponding judicial authority.

What is the process to apply for an H-1B Visa for Mexican skilled workers who wish to be employed in the United States?

The H-1B Visa is an option for Mexican skilled workers who wish to be employed in the United States in occupations that require a high level of knowledge or skills. The process generally involves the following: 1. Job offer: You must have a job offer from a US employer who is willing to sponsor you. The employer must file an H-1B Visa petition on your behalf with the US Citizenship and Immigration Services (USCIS). 2. Eligibility: You must meet the education and experience requirements necessary for the specific position and occupation. 3. Visa Limit: You should be aware that there is an annual limit on the number of H-1B visas available, and competition is high. 4. Visa Draw: If the number of applications exceeds the limit, a random draw is held to determine which applications will be considered for processing. 5. H-1B Visa approved: If the H-1B Visa is approved, you can work in the specified position in the United States. The H-1B Visa is granted for an initial period and can be extended as necessary. It is important to comply with the specific requirements of the H-1B Visa and coordinate with the US employer.

What is the deadline to request to challenge the adoption due to lack of valid consent in Panama?

In Panama, the period to request to challenge the adoption due to lack of valid consent is five years from the date on which the adoption was known. After that period, the adoption

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