JOSE ALCIDES SIVIRA ROJAS - 12852XXX

Comprehensive Background check of Jose Alcides Sivira Rojas - 12852XXX

Nationality Venezuelan
National citizen document 12852XXX
Voter Precinct 57650
Report Available

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What are the regulations on the registration and protection of trademarks and patents in Paraguay in the pharmaceutical field?

The regulations on the registration and protection of trademarks and patents in Paraguay in the pharmaceutical field are regulated by Law No. 1,294/98 on Industrial Property. This legislation establishes specific provisions for the protection of industrial property rights in the pharmaceutical sector, to include the registration and protection of trademarks and patents related to pharmaceutical products. These regulations contribute to guaranteeing intellectual property in the pharmaceutical field.

What is the role of SEPRELAD in the supervision and regulation of non-financial institutions in the prevention of money laundering in Paraguay?

The role of SEPRELAD in the supervision and regulation of non-financial institutions in the prevention of money laundering in Paraguay is fundamental. The entity establishes specific regulations and control measures for sectors such as real estate, casinos, gambling, among others. Active supervision of these institutions, conducting audits and imposing sanctions for non-compliance ensure compliance with regulations. Collaboration with sectoral regulatory entities and constant adaptation to the dynamics of each industry are essential to maintain the effectiveness of the supervision and regulation of non-financial institutions in the prevention of money laundering. Participation in international networks strengthens the exchange of good practices and experiences in this area.

What sanctions apply to crimes of discrimination and hate in Panama?

Discrimination and hate crimes in Panama can result in sanctions that include prison sentences and fines, as they undermine peaceful coexistence and respect for diversity.

What are the legal implications of recognizing a child abroad in Ecuador?

The recognition of a child abroad in Ecuador implies following a legal process so that this recognition is valid. Parents must present the required documentation to the Ecuadorian Civil Registry. Recognition ensures that the child has legal rights and benefits in the country.

What is the role of the National Drug Control Directorate (DNCD) in the prevention of drug trafficking and its relationship with money laundering in the Dominican Republic?

The DNCD is responsible for investigating and dismantling drug trafficking networks that are often linked to money laundering.

What is the situation of the payment protection insurance market in Argentina?

The payment protection insurance market in Argentina provides coverage to protect consumers in the event of an inability to meet their financial obligations, such as loan or credit card payments, due to unforeseen events, such as unemployment, illness or accident. These insurances provide a financial safety net and can cover outstanding payments in situations of financial hardship. It is important to evaluate the available options, consider the coverage conditions and requirements before purchasing payment protection insurance.

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