FRANCISCO JAVIER USTARIZ MOLINA - 6960XXX

Comprehensive Background check of Francisco Javier Ustariz Molina - 6960XXX

Nationality Venezuelan
National citizen document 6960XXX
Voter Precinct 99024
Report Available

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Identity validation in the process of obtaining copyright registrations in Panama is governed by Law 15 of August 8, 1994, which establishes the legal framework for the protection of copyright in the country. This law includes provisions for the correct identification of copyright holders, ensuring the authenticity of the information provided in the records. The General Directorate of the Industrial Property Registry is the entity in charge of applying these regulations and guaranteeing the integrity of the copyright registration system in Panama.

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Guatemalans in Spain have rights protected against discrimination based on ethnic origin or other characteristics. If they face discrimination, they can report it and seek legal advice to protect their rights.

Is there a time limit for the prosecution of accomplices in Costa Rica, and how is it determined?

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What measures have been taken to prevent money laundering in the construction sector in Peru?

In the construction sector in Peru, measures have been implemented to prevent money laundering. This includes the supervision and control of transactions and contracts in the sector, the identification and verification of clients and suppliers, and cooperation with authorities to report suspicious transactions and prevent misuse of the construction industry for illicit activities.

How are transparency and accountability promoted in the institutions in charge of preventing terrorist financing in El Salvador?

Transparency and accountability in the institutions in charge of preventing terrorist financing in El Salvador are promoted through the publication of periodic reports, participation in external audits, and the implementation of open government practices. These measures guarantee public trust and demonstrate the State's commitment to combating these threats.

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