GISELA ESTHER REYES TABAR - 18939XXX

Comprehensive Background check of Gisela Esther Reyes Tabar - 18939XXX

Nationality Venezuelan
National citizen document 18939XXX
Voter Precinct 41741
Report Available

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What laws regulate cases of illicit enrichment in Honduras?

Illicit enrichment in Honduras is regulated by the Law of Definitive Deprivation of Domain and other complementary legal frameworks. These laws allow the investigation and prosecution of people who have obtained assets or resources illicitly, with the aim of preventing and combating corruption and money laundering.

Can judicial records be used in pet adoption application processes in Panama?

Judicial records are generally not used in pet adoption application processes in Panama, since these processes are related to animal welfare and not to the suitability of the adopters in legal terms.

What are the steps to register an intellectual work in Panama?

To register an intellectual work, such as a literary, musical or artistic work, in Panama, you must submit an application to the General Directorate of Intellectual Property (DIGERPI). You must provide a detailed description of the work, a copy of the work and the completed application form. In addition, you must pay the corresponding fees. Once the application is submitted, an examination process will be carried out and, if all requirements are met, registration of the intellectual work will be granted.

How could an embargo affect the cultural and artistic exchange of Honduras with other countries?

An embargo could negatively affect Honduran cultural and artistic exchange with other countries. Trade restrictions and economic difficulties could limit the participation of Honduran artists in international events, as well as the import and export of works of art and cultural products. This could reduce opportunities for cultural promotion and collaboration, affecting the diversity and dissemination of Honduran culture.

What is the importance of the relationship between Mexico and the Maghreb countries?

The relationship between Mexico and the Maghreb countries is important in terms of economic, political and cultural cooperation. Both regions share interests in areas such as trade, security and migration, which promotes bilateral and multilateral collaboration in different areas.

How are related companies that present undisclosed conflicts of interest in public contracts in Paraguay sanctioned?

Related companies that present undisclosed conflicts of interest may face sanctions, such as contract cancellation or purposes, ensuring transparency and avoiding undue conflicts in public procurement.

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