JORGE LUIS MONTIEL FONSECA - 17995XXX

Comprehensive Background check of Jorge Luis Montiel Fonseca - 17995XXX

Nationality Venezuelan
National citizen document 17995XXX
Voter Precinct 59041
Report Available

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Identity validation in the process of requesting industrial property records 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.

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How does risk list verification adapt to the changing market dynamics in Ecuador?

Risk list verification adapts to the changing market dynamics in Ecuador through the implementation of flexible processes and continuous updates. Companies should review and adjust their verification policies in response to changes in risk lists and regulations. Collaboration with the UAF and other authorities is essential to stay abreast of market trends and adjust verification procedures as necessary...

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Honduras is a country of origin, transit and destination for migrants, with many Hondurans emigrating in search of better economic opportunities and to escape violence and political instability.

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