FRANCISCA BERRIOS BASTIDAS - 9372XXX

Comprehensive Background check of Francisca Berrios Bastidas - 9372XXX

Nationality Venezuelan
National citizen document 9372XXX
Voter Precinct 52830
Report Available

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In Chile, crimes against intellectual property are regulated by the Penal Code and Law No. 17,336 on Intellectual Property. These crimes include copyright infringement, piracy of literary, artistic or scientific works, trademark falsification and other acts that violate intellectual property rights. Sanctions for crimes against intellectual property may include prison sentences, fines, and confiscation of property involved in the violation.

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What legislation exists to combat the crime of money laundering in Guatemala?

In Guatemala, the crime of money laundering is regulated in the Penal Code and the Law against Money Laundering or Other Assets. These laws establish sanctions for those who illegally hide, conceal or disguise the illicit origin of funds or assets, whether through financial transactions, investments, acquisitions or any other form of resource manipulation. The legislation seeks to prevent and punish money laundering, combating corruption and criminal activity linked to the illegal economy.

What is the impact of an embargo on cooperation in promoting equal opportunities and the economic empowerment of women in El Salvador?

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Can I obtain the judicial records of a person if I am their legal representative in a lawsuit for damages in Argentina?

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How is identity validation addressed in access to energy services and public supplies in Colombia?

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