HERNAN JESUS FANTTI MALDONADO - 9216XXX

Comprehensive Background check of Hernan Jesus Fantti Maldonado - 9216XXX

Nationality Venezuelan
National citizen document 9216XXX
Voter Precinct 48463
Report Available

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In Guatemala, the crime of product counterfeiting is regulated in the Penal Code and the Industrial Property Law. These laws establish sanctions for those who illegally manufacture, reproduce, alter or market counterfeit or pirated products, infringing the intellectual property rights of the legitimate owners. The legislation seeks to protect industrial property, promoting legality and combating product counterfeiting.

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What is the importance of the confidentiality clause in a sales contract in Colombia?

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What are the rights of people in situations of unequal access to justice for people in situations of child trafficking in Colombia?

People in situations of unequal access to justice for people in situations of trafficking in minors in Colombia have protected rights. These rights include the right to equal access to justice, the right to specialized legal assistance, the right to non-discrimination in access to justice and the right to protection of their rights and dignity during related legal processes. with trafficking of minors.

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The National Police of Peru (PNP) plays a crucial role in the fight against money laundering. Its specialized units, such as the Money Laundering Directorate, are in charge of investigating cases of money laundering and cooperating with other institutions. The PNP conducts investigations, collects evidence and works to identify and capture those responsible for illicit activities and money laundering. Their work is essential to the process of prosecuting this crime.

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