GONZALO ALEJANDRO HERNANDEZ ELISANDRE - 3974XXX

Comprehensive Background check of Gonzalo Alejandro Hernandez Elisandre - 3974XXX

Nationality Venezuelan
National citizen document 3974XXX
Voter Precinct 1434
Report Available

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What is the protection of the rights of people in a situation of intellectual property protection in Panama?

In Panama, intellectual property is recognized and protected. There are laws and regulations that seek to protect copyrights, patents, trademarks and other rights related to intellectual property. Creativity, innovation and respect for the rights of creators and inventors are promoted, fostering an environment conducive to cultural and technological development.

What happens if I need to obtain a judicial record certificate in Peru to participate in artistic or cultural competitions or calls?

If you need to obtain a judicial record certificate in Peru to participate in artistic or cultural contests or calls, you must follow the requirements established by the organizers of the contest or call. Some cultural institutions and events may request judicial record certificates as part of the selection and evaluation process of participants. Make sure you obtain the certificate and meet the specific requirements established by the organization of the contest or call in which you wish to participate.

Can I apply for an Ecuadorian identity card if I am an Ecuadorian citizen by birth and have never lived in the country?

Yes, as an Ecuadorian citizen by birth, you can apply for an Ecuadorian identity card without having previously lived in the country. You must comply with the requirements established by the Civil Registry and present the required documentation.

What measures are taken to prevent the use of fictitious companies in money laundering in Colombia?

In Colombia, measures are implemented to prevent the use of fictitious companies in money laundering. This includes the rigorous verification of the identity of the beneficial owners of the companies, the supervision and analysis of the structure and commercial activity of the companies, and the collaboration between public and private entities to share information and detect possible cases of money laundering. through fictitious companies.

What measures are taken to guarantee the confidentiality of information related to AML in Guatemala?

Security and confidentiality measures are applied to protect information related to AML in Guatemala, ensuring that only authorized persons have access to this information and that privacy requirements are met.

How is the amount determined in a non-contractual liability process in Colombia?

The amount in a non-contractual liability process in Colombia is determined according to the value of the damages caused. The claim must specify the amount claimed, and this figure influences the choice of the competent court and the procedural process.

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