JINNETT ACEVEDO BARRIOS - 15326XXX

Comprehensive Background check of Jinnett Acevedo Barrios - 15326XXX

Nationality Venezuelan
National citizen document 15326XXX
Voter Precinct 34761
Report Available

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What is the Non-Intellectual Property Certificate in Peru?

The Certificate of Non-Intellectual Property in Peru is a document issued by the National Institute for the Defense of Competition and the Protection of Intellectual Property (INDECOPI) that certifies that an intellectual work is not registered in the Copyright Registry. This certificate is used to demonstrate the originality and lack of registration of a work.

What is the validity period of the identity card for children under 14 years of age in Paraguay?

The identity card for minors under 14 years of age in Paraguay has a validity period of 5 years. From that age onwards, renewal must be carried out every 5 years until reaching the age of majority. Complying with this deadline guarantees that the owner's data is updated and possible legal problems are avoided.

What procedures are required to register a trademark or patent in Guatemala and what authority is in charge?

The registration of a trademark or patent in Guatemala involves procedures before the Industrial Property Office of the Intellectual Property Registry. The procedures include filing applications, searching for similarities with existing trademarks, reviewing the application, and issuing the trademark or patent. These procedures protect intellectual property rights.

What are the requirements to request the presumption of death in Mexican civil law?

The requirements include proving the prolonged absence of the missing person, carrying out procedures to search for them and following the corresponding judicial process.

How is the identification of politically exposed persons addressed in the legal services sector in Guatemala?

The identification of politically exposed persons in the legal services sector in Guatemala is addressed through the implementation of due diligence procedures in the provision of legal services. Law firms must verify the identity of their clients and conduct a thorough assessment to prevent the use of legal services for illicit purposes related to politically exposed persons.

What responsibilities do regulatory compliance agencies have in reporting suspicious transactions from clients identified as PEP in El Salvador?

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