ISBENI MILAGROS RINCON TROCONIS - 12693XXX

Comprehensive Background check of Isbeni Milagros Rincon Troconis - 12693XXX

Nationality Venezuelan
National citizen document 12693XXX
Voter Precinct 60616
Report Available

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What are the laws and measures in Venezuela to confront cases of intellectual property violation?

The violation of intellectual property is considered a crime in Venezuela and is regulated by the Intellectual Property Law. This law protects copyrights, trademarks and other forms of intellectual property. The competent authorities, such as the Autonomous Intellectual Property Service (SAPI), work on the protection and defense of intellectual property rights. Investigations are carried out, precautionary measures are issued and those who violate these rights are prosecuted, with the aim of guaranteeing the protection of creativity and innovation.

How can companies in Peru address the challenge of maintaining adequate and complete records in their risk list verification processes?

To maintain adequate and complete records, companies can use compliance management systems and tracking technology. Additionally, it is essential to train staff on the importance of accurate documentation and establish clear registration procedures.

What are the penalties for the crime of gender violence in Guatemala?

Gender violence in Guatemala can be punished with prison. The legislation seeks to prevent and punish any form of gender-based violence, protecting the rights and dignity of people, regardless of their gender.

What is the tax impact of rewards and prizes granted by companies in Argentina?

Rewards and prizes awarded by companies may be subject to Income Tax. It is important to evaluate the nature of the reward and the conditions to determine its tax treatment.

What is the definition of smuggling of protected species in Brazil?

Brazil Smuggling of protected species in Brazil refers to the action of illegally importing, exporting, possessing, transporting or commercializing animal or plant species protected by environmental legislation. Smuggling of protected species is a crime that contributes to the loss of biodiversity and illegal wildlife trafficking. Penalties for smuggling of protected species can vary depending on the severity of the crime and the specific circumstances, and include fines, imprisonment and measures to protect and conserve the affected species.

How do Bolivian companies in the digital advertising sector apply risk list verification to ensure authenticity and security in online campaigns, avoiding associations with untrustworthy advertising platforms?

Companies in the digital advertising sector in Bolivia apply risk list verification to ensure authenticity and security in online campaigns. They use ad verification technologies, verify the reputation of advertising platforms, and participate in advertising self-regulation initiatives. This ensures integrity in digital campaigns and avoids associations with untrustworthy advertising platforms that may compromise the authenticity and security of online advertisements.

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