HELI SAUL URDANETA MUÑOZ - 3369XXX

Comprehensive Background check of Heli Saul Urdaneta Muñoz - 3369XXX

Nationality Venezuelan
National citizen document 3369XXX
Voter Precinct 31700
Report Available

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How does Panamanian legislation address complicity in cases of crimes against intellectual property and copyright?

Panamanian legislation addresses complicity in cases of crimes against intellectual property and copyright by recognizing intentional collaboration in illegal activities related to the violation of intellectual property rights. The laws establish specific sanctions for accomplices in these cases, seeking to effectively prevent and punish complicity in practices that affect the rights of creators and innovation in Panama.

What is the business management contract in Brazil?

The business management contract in Brazil is an agreement by which one person (manager) undertakes to manage the business of another person (owner) in his or her absence, acting in his or her interest and under his or her authority.

What are the options for Ecuadorian citizens who wish to participate in cultural exchange programs through the J-1 visa for au pairs, allowing them to live with a host family in the United States?

Ecuadorian citizens can participate in cultural exchange programs through the J-1 visa for au pairs. This program allows young people to live with a host family in the United States, take care of children and participate in cultural experiences in the country.

What are the penalties for crimes of sexual violence in Guatemala?

Sanctions for crimes of sexual violence in Guatemala can include prison sentences, fines, and protection measures for victims. The severity of the penalty will depend on the nature and severity of the crime.

How are property crime cases resolved in the Chilean judicial system?

Property crime cases in Chile are resolved through judicial processes that seek to determine responsibility and, in case of conviction, impose sanctions proportional to the seriousness of the crime.

What are the laws that regulate the procedures for obtaining licenses for the exploration and exploitation of mineral resources in Panama?

Obtaining licenses for the exploration and exploitation of mineral resources in Panama is regulated by Law 9 of March 9, 1997, which establishes the legal regime for mining activity in the country. This law, together with its regulations, defines the requirements and procedures for obtaining mining licenses. In addition, the Ministry of Commerce and Industries (MICI) is the entity in charge of granting these licenses. Complying with these legal provisions is essential to carry out mining activities legally and responsibly in Panamanian territory.

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