ISABEL MARIA PEREZ GARCIA - 3992XXX

Comprehensive Background check of Isabel Maria Perez Garcia - 3992XXX

Nationality Venezuelan
National citizen document 3992XXX
Voter Precinct 18812
Report Available

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Managing embargoes in the field of advertising and image rights in Bolivia requires specific considerations. Courts must evaluate the ownership of the rights, the commercial value of the image and existing contractual agreements. In addition, precautionary measures must be applied to prevent unauthorized use of the embargoed image in advertising campaigns. Cooperation with the Intellectual Property Agency and understanding image rights laws are essential in these cases.

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What is Ecuador's approach to recovering assets related to corruption cases linked to PEP?

Ecuador's approach to the recovery of assets related to corruption cases linked to PEP is based on international cooperation and the application of specific laws. Collaboration with other countries is sought to track and recover assets abroad. At the national level, legal measures and judicial processes are applied to confiscate assets derived from corruption. The effectiveness of this approach is continually evaluated to adapt strategies based on changing dynamics.

How is evasion of verification in risk lists prevented in the research and development sector in Costa Rica?

In the research and development sector in Costa Rica, regulatory compliance measures are applied to prevent evasion of verification on risk lists. This includes identifying parties involved in research and development projects and reporting suspicious transactions.

What are the legal criteria for seizing movable and immovable property in Guatemala in cases of personal loan debts?

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