GLEIDYS TAVITA GELVEZ FERRER - 20150XXX

Comprehensive Background check of Gleidys Tavita Gelvez Ferrer - 20150XXX

Nationality Venezuelan
National citizen document 20150XXX
Voter Precinct 13307
Report Available

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What is the investigation process for crimes of illegal trafficking of cultural and archaeological property in the Dominican Republic?

The investigation of crimes of illegal trafficking of cultural and archaeological goods in the Dominican Republic involves the General Directorate of Customs and collaboration with cultural heritage preservation organizations. The aim is to identify those who traffic these goods and prevent their illegal departure from the country.

How does the State participate in the regulation of procedures for obtaining patents and copyrights in Panama?

The State participates in the regulation of procedures for obtaining patents and copyrights in Panama through the General Directorate of Industrial Property (DIGERPI) and the Public Registry. Establishes requirements and processes for the protection of intellectual property, promoting innovation and creativity. Obtaining patents and copyrights involves review and approval by these entities, ensuring that rights holders receive the corresponding legal protection. The participation of the State is key to promoting research and intellectual property culture in the country.

Can I apply for a Costa Rican identity card if I am a Costa Rican citizen but live abroad?

Yes, as a Costa Rican citizen living abroad, you can apply for a Costa Rican identity card. You must follow the procedures established by the Civil Registry for Costa Ricans abroad and present the required documentation.

What is the impact of money laundering on the financial and economic stability of Guatemala?

The impact of money laundering on the financial and economic stability of Guatemala is significant. This illicit activity can distort markets, weaken the integrity of the financial system and affect investor confidence. The authorities work to prevent and combat money laundering, thus protecting the country's economic stability.

What is the law of navigation and maritime transportation in Mexico?

The law of navigation and maritime transportation regulates activities related to navigation, transportation, trade and exploitation of the seas and inland waters, establishing regulations to guarantee the safety, protection, conservation and sustainable use of marine resources.

What is the penalty for the crime of damage to cultural heritage in El Salvador?

Damage to cultural heritage is punishable by prison sentences and fines in El Salvador. This crime involves the destruction, deterioration, alteration or looting of protected cultural property, such as archaeological sites, historical monuments or works of art, which seeks to prevent and punish to preserve the cultural identity and historical legacy of the country.

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