GERALDINE CAROLINA FALCON FERNANDEZ PRADA - 18538XXX

Comprehensive Background check of Geraldine Carolina Falcon Fernandez Prada - 18538XXX

Nationality Venezuelan
National citizen document 18538XXX
Voter Precinct 37362
Report Available

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How do you apply for a trademark registration in Costa Rica?

To request a trademark registration in Costa Rica, an application must be submitted to the National Industrial Property Office (ONAPI). The application must include information about the trademark, as well as the payment of the corresponding fee. The registration process can take several months and an examination is performed to determine if the trademark is registrable.

What is the role of the Financial Analysis Unit (UAF) in the prevention of money laundering in Paraguay?

The Financial Analysis Unit (UAF) plays a central role in the prevention of money laundering in Paraguay. The UAF is the entity in charge of receiving, analyzing and processing suspicious transaction reports submitted by different sectors, including financial institutions, non-financial professionals and other sectors vulnerable to money laundering. The UAF collaborates closely with SEPRELAD and other competent authorities to strengthen the country's capacity in the detection and prevention of illicit activities related to money laundering. Its function is essential to maintain the integrity of the financial and economic system.

What are the legal consequences of the crime of alimony disputes in Mexico?

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