GERMAN DANIEL ALBELDA MARTINEZ - 17972XXX

Comprehensive Background check of German Daniel Albelda Martinez - 17972XXX

Nationality Venezuelan
National citizen document 17972XXX
Voter Precinct 4910
Report Available

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Legal liability may include sanctions, fines and other punishments depending on the severity of the company's corrupt practices, in accordance with Panama's anti-corruption laws.

What is the process for the protection of intellectual property of literary and artistic works in Ecuador?

The protection of intellectual property of literary and artistic works is carried out through the Ecuadorian Institute of Intellectual Property (IEPI). Authors can take legal action in case of infringements, seeking to protect their copyright. This includes the possibility of obtaining precautionary measures and sanctions against those who violate these rights.

What measures are taken to guarantee the protection of the rights of migrants in situations of human trafficking for labor exploitation in Mexico?

Special protocols and protection measures are established to protect the rights of migrant victims of trafficking for labor exploitation in Mexico, ensuring their access to adequate assistance and protection throughout the judicial process.

What are some of the most common forms of internet fraud in Brazil?

Internet fraud in Brazil can manifest itself through phishing, online shopping scams, credit card fraud, identity fraud, among others.

Can I request the expungement of my judicial record if I have been convicted of crimes related to copyright infringement or piracy?

In cases of crimes related to copyright infringement or piracy, expungement is less common due to the seriousness and legal implications of these crimes on the protection of intellectual property. These crimes often have significant legal and economic consequences. However, in exceptional cases, it is possible to request a review or rehabilitation, but the process is subject to rigorous evaluation by the competent authorities.

What is the name of your primary or secondary educational institution in Ecuador?

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