IBRAHIN GUSTAVO MENDEZ GOMEZ - 14335XXX

Comprehensive Background check of Ibrahin Gustavo Mendez Gomez - 14335XXX

Nationality Venezuelan
National citizen document 14335XXX
Voter Precinct 28170
Report Available

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What law regulates the protection process in El Salvador?

The protection process is regulated by the Habeas Corpus and Amparo Law, which establishes the provisions to protect the fundamental rights of people against illegal acts or omissions by authorities or individuals.

How is the protection of privacy and individual rights guaranteed in the framework of investigations related to the financing of terrorism in El Salvador?

In El Salvador, the protection of privacy and individual rights is guaranteed in the framework of investigations related to the financing of terrorism. Legal protocols are followed that respect people's privacy, judicial authorizations are obtained when necessary and it is ensured that investigations are carried out proportionally and in strict compliance with fundamental rights.

What is the difference between brokerage contract and mediation contract in Brazil?

In the brokerage contract in Brazil, the broker may have powers to conclude the business on behalf of the parties, while in the mediation contract the mediator only acts as an intermediary in the negotiations.

How is the registration process for a trademark carried out in Argentina at an international level?

If you wish to register a trademark in Argentina internationally, you must submit an application to the National Industrial Property Administration (INPI) and request an international trademark under the Treaty of Madrid. This process involves following the procedures established by the World Intellectual Property Organization (WIPO) and paying the corresponding fees.

What is Paraguay's approach to the implementation of innovative technologies and tools in the prevention of money laundering?

Paraguay seeks to adopt innovative technologies, such as data analysis and artificial intelligence, to strengthen the detection and prevention of money laundering. The constant updating of technological tools is essential to face the changing challenges in this area.

How are property disputes punished in Ecuador?

Property disputes are regulated by law in Ecuador and can be resolved through judicial processes or mediation. The legal consequences vary depending on each particular case, but may include the determination of ownership of the property, the payment of compensation or an eviction order, among other measures.

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