JERDY MARY ROJAS MARIN - 25899XXX

Comprehensive Background check of Jerdy Mary Rojas Marin - 25899XXX

Nationality Venezuelan
National citizen document 25899XXX
Voter Precinct 44296
Report Available

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What are the intellectual property registration requirements in Bolivia to adequately protect the company's intangible assets?

Requirements include filing registration applications with the Bolivian Intellectual Property Office, verifying the availability of trademarks and patents, and constantly monitoring to renew and enforce intellectual property rights.

What are the key indicators that Bolivian financial institutions should monitor to identify suspicious transactions?

Financial institutions should be alert to indicators such as unusual transactions in terms of amount, frequency or patterns, as well as transactions that do not fit the typical customer profile.

What measures are taken to guarantee the confidentiality of judicial files in cases of sexual violence in Paraguay?

Special measures are taken to guarantee the confidentiality of judicial files in cases of sexual violence in Paraguay, protecting the identity of victims and avoiding revictimization.

What additional sanctions can the court impose on a maintenance debtor who does not comply with the maintenance judgment in Chile?

In addition to the sanctions already mentioned, the court in Chile can impose additional sanctions on a maintenance debtor who does not comply with the maintenance judgment. These sanctions may include loss of parental rights, restrictions on obtaining passports and other legal rights, and publication in the Registry of Support Debtors.

What is the legislation that regulates the crime of medical negligence in Guatemala?

In Guatemala, the crime of medical negligence is regulated by the Penal Code. This crime occurs when a health professional fails to fulfill his or her obligations and causes harm or injury to a patient. The legislation establishes the corresponding responsibilities and sanctions for cases of medical negligence, with the aim of guaranteeing the quality and safety of medical care.

What is the procedure to request exclusive possession in the Dominican Republic?

The procedure to request exclusive possession in the Dominican Republic involves filing a lawsuit before the competent court. Evidence must be provided to demonstrate that sole custody is in the best interest of the children, such as witness testimony, psychological reports, or evidence of abuse or neglect. The court will evaluate the request and, if it considers that there are sufficient grounds, will issue a ruling establishing exclusive possession.

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