JANNETH DEL CARMEN RODRIGUEZ BERMUDEZ - 13011XXX

Comprehensive Background check of Janneth Del Carmen Rodriguez Bermudez - 13011XXX

Nationality Venezuelan
National citizen document 13011XXX
Voter Precinct 59541
Report Available

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What are the laws in Panama that regulate identity validation in the trademark and patent registration process?

Identity validation in the trademark and patent registration process in Panama is governed by Law 35 of July 10, 1996, which establishes the legal framework for industrial property in the country. This law includes provisions for the correct identification of applicants for trademark and patent registrations, ensuring the authenticity of the information provided. The General Directorate of Industrial Property Registry is the entity in charge of applying these regulations and guaranteeing the integrity of the industrial property registration system in Panama, thus contributing to the transparency and protection of intellectual property.

Are there any restrictions for the use of the identity card as an identification document in online transactions in Bolivia?

The ID card is valid for online transactions, but some entities may require additional verification measures to ensure online security.

What is the legislation regarding the crime of bribery between individuals in Ecuador?

Ecuador has laws that criminalize bribery between individuals, with measures that seek to prevent corrupt practices in the private sphere and maintain integrity in commercial transactions.

What is "blocking power" and how is it used in money laundering cases in Peru?

"Blocking power" is a measure that allows competent authorities to freeze funds or assets related to a money laundering case while the investigation is carried out. In Peru, it is used as a tool to prevent illicit funds from being moved or used fraudulently, thus guaranteeing the effectiveness of asset prosecution and recovery measures in money laundering cases.

What is the importance of the DNI in identification at science and technology events in Peru?

The DNI is important for identification at science and technology events in Peru, since it is used to verify the identity of scientists, researchers and participants in scientific and technological conferences and fairs. It is also used to control access to science and technology events.

What is the procedure to apply for a firearms license in Peru?

The procedure for applying for a firearms license in Peru is regulated by the Peruvian National Police. You must comply with the legal requirements, including justifying the need for the weapon, and submit an application to the Firearms Control Directorate (DIRCA) of the National Police. Evaluations and verifications will be carried out before licensing is granted.

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