GILBERTO JOSE LEON PEREZ - 14973XXX

Comprehensive Background check of Gilberto Jose Leon Perez - 14973XXX

Nationality Venezuelan
National citizen document 14973XXX
Voter Precinct 5340
Report Available

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What are the laws that protect against intellectual property theft in Bolivia?

Bolivia has the Intellectual Property Law, which protects against theft and violation of intellectual property rights. This law addresses piracy, counterfeiting and other intellectual property crimes, imposing penalties that can include fines and legal action.

Are an individual's judicial records public in Argentina?

No, judicial record information is not public and can only be requested by authorized entities for a specific purpose.

How are divorce cases legally addressed in couples who practice different religions in Paraguay?

Divorce cases in couples who practice different religions are addressed legally in Paraguay, considering the divorce laws and respecting the religious freedom of both parties. Courts can intervene to resolve disputes and ensure a fair separation.

What is being done to prevent and punish gender pay discrimination in Mexico?

In Mexico, measures are being implemented to prevent and punish gender wage discrimination. This includes the promotion of equal pay policies, the implementation of mechanisms to monitor and report wage discrimination, and raising awareness about labor rights and gender equality in the workplace.

What are the measures available to a food in case of systematic non-compliance with the food quota in Colombia?

In cases of systematic non-compliance with the food quota in Colombia, the food provider can take additional legal measures. You can ask the court to execute coercive measures, such as seizures, wage withholdings or even prisoner of the debtor. It is important to properly document non-compliance and follow legal procedures to enforce the foodee's rights.

How is the participation of financial intermediaries, such as real estate brokers and stock agents, regulated in operations that may be used for money laundering in Bolivia?

Bolivia regulates the participation of financial intermediaries, such as real estate brokers and stock agents, in operations that may be used for money laundering. Specific due diligence requirements are established in these transactions, with the obligation to report suspicious activities. Active supervision and imposition of sanctions for non-compliance ensure integrity in these financial activities.

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