IGNACIO RAFAEL UTRERA - 8154XXX

Comprehensive Background check of Ignacio Rafael Utrera - 8154XXX

Nationality Venezuelan
National citizen document 8154XXX
Voter Precinct 9040
Report Available

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What is the role of the armed forces in Panama?

The armed forces in Panama have the responsibility of safeguarding the sovereignty and security of the country. Its main mission is to protect the national territory and collaborate in the fight against drug trafficking, organized crime and other threats that may affect the stability of the country.

How is the prevention of money laundering addressed in the real estate sector in Guatemala?

In the real estate sector in Guatemala, the prevention of money laundering involves the application of specific controls. Companies must perform due diligence on clients, verify the origin of funds and report suspicious transactions. Transparency in real estate transactions and collaboration with authorities are essential to prevent misuse of this sector for illicit activities.

Can an embargo affect goods that are being used for the production of goods intended for export in Argentina?

Goods used for the production of goods intended for export may have special considerations during an embargo, ensuring the continuity of economic activities crucial to the country's trade balance.

Is there legislation that promotes the reconciliation of work and family life in Costa Rica?

Yes, in Costa Rica there is legislation that promotes the reconciliation between work and family life. The Equal Opportunities for Women Law establishes measures such as maternity leave, paternity leave, flexible hours and the possibility of working from home. These measures seek to promote gender equality in the workplace and guarantee the well-being of families.

What are the main laws that regulate the right to manage intellectual property in Mexico?

The main laws are the Federal Copyright Law, the Industrial Property Law, the Intellectual Property Law, the Science and Technology Law, the Federal Consumer Protection Law, among other specific provisions related to the right of intellectual property management.

How are criminal offenses punished in Costa Rica that involve gender or domestic violence?

Criminal offenses involving gender or domestic violence in Costa Rica are treated seriously by legislation and the legal system. Specific laws, such as the Violence Against Women Criminalization Law and the Domestic Violence Criminalization Law, have been established to address these issues. Penalties for abusers can be more severe, and the legal system can provide protective measures for victims, such as restraining orders and emergency shelters. The focus is to protect victims and prevent gender and domestic violence.

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