FLOR MARIOLY MONTES MARQUEZ - 19659XXX

Comprehensive Background check of Flor Marioly Montes Marquez - 19659XXX

Nationality Venezuelan
National citizen document 19659XXX
Voter Precinct 841
Report Available

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Crimes against security in the field of intellectual property are punishable by law in Venezuela. The Copyright Law and other regulations establish legal provisions to prevent, investigate and punish cases of crimes against intellectual property, such as piracy, trademark counterfeiting, plagiarism and other acts that infringe copyright and protection of intellectual works. The competent authorities, such as the Autonomous Intellectual Property Service (SAPI) and the Public Ministry, work to protect security in the field of intellectual property and prosecute those responsible for these crimes. It seeks to guarantee the protection of creators' rights and promote creativity and innovation.

How are modifications to the sales contract addressed in the Ecuadorian legal context?

Modifications to the contract must follow a clear process and be supported by the consent of both parties. In Ecuador, it is essential to document any changes through an addendum or written agreement. It is advisable to include clauses that regulate the modifications and establish the procedures to follow to guarantee transparency and legal validity.

What is the role of auditors and audit firms in preventing money laundering in Panama?

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What are the incentive measures that the government of Panama offers to companies that demonstrate an exceptional commitment to regulatory compliance, and how are these exemplary practices recognized and rewarded?

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