JESUS UBALDO DE LA SA TALAVERA FIGUEROA - 14194XXX

Comprehensive Background check of Jesus Ubaldo De La Sa Talavera Figueroa - 14194XXX

Nationality Venezuelan
National citizen document 14194XXX
Voter Precinct 2590
Report Available

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Intellectual property may affect international sales contracts from Guatemala, especially if they involve goods subject to intellectual property rights. The parties must address the protection of rights, licenses and possible infringements in the contract.

How are women's mental health problems being addressed in Guatemala?

Mental health is an important component of women's rights in Guatemala. However, it is often neglected due to stigmatization and lack of resources. Efforts are being made to improve access to mental health services for women, including training health workers in mental health and gender issues, and developing support services.

What mechanisms exist to prevent the use of fictitious companies in money laundering in the Dominican Republic?

Regulations are established to identify and prevent the use of fictitious companies in money laundering activities

What is the process to request the adoption of a child in El Salvador when the biological parents are same-sex couples?

The process to request the adoption of a child in El Salvador when the biological parents are same-sex couples involves following the requirements and procedures established by Salvadoran laws. While adoption by same-sex couples is not legally recognized in El Salvador, it is possible to explore other legal options, such as individual adoption or shared parenting, with the advice of a family law attorney.

What measures have been implemented to prevent the misuse of cash in terrorist financing in El Salvador?

In El Salvador, measures are implemented to prevent the misuse of cash in the financing of terrorism. This includes limits on cash transactions, identification requirements when making certain transactions, and promoting the use of electronic payment systems to increase traceability and reduce the risks associated with cash.

What are the penalties for failing to comply with the regulations on politically exposed persons in El Salvador?

In case of non-compliance with the regulations on politically exposed persons in El Salvador, financial entities and other relevant actors may face administrative and criminal sanctions. These penalties can include significant fines, suspension of business licenses, and even prison sentences for those responsible for illegal activities.

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