JOSE ARGENIS GRANES SANABRIA - 22818XXX

Comprehensive Background check of Jose Argenis Granes Sanabria - 22818XXX

Nationality Venezuelan
National citizen document 22818XXX
Voter Precinct 14643
Report Available

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How are disputes related to the intellectual property of products marketed in the Bolivian market handled?

The management of disputes related to intellectual property is regulated in clause [Clause Number], specifying the mechanisms and steps that the parties must follow to resolve any dispute over intellectual property rights of products in the Bolivian market, protecting the interests from both sides.

What are the main laws that regulate the right to manage electronic commerce in Mexico?

The main laws are the Federal Consumer Protection Law, the Federal Telecommunications and Broadcasting Law, the Federal Law on Protection of Personal Data Held by Private Parties, the Advanced Electronic Signature Law, among other specific provisions related to the right of e-commerce management.

Can an Ecuadorian citizen have more than one active identity card at the same time?

No, an Ecuadorian citizen cannot have more than one active identity card at the same time. Having multiple active IDs can result in legal problems and penalties. In case of loss, deterioration or theft, it must be reported and the appropriate replacement must be managed.

What measures are being taken to prevent money laundering in the construction sector in the Dominican Republic?

Regulations and supervisory measures are implemented in the construction industry to prevent the use of construction projects as a front for money laundering

What is the relationship between money laundering and the financing of criminal activities, such as human trafficking and smuggling, in El Salvador?

Money laundering is closely related to the financing of criminal activities in El Salvador, such as human trafficking and smuggling. Money laundering allows criminals to hide and legitimize the income generated by these illicit activities, which perpetuates the commission of said crimes. Preventing money laundering helps to interrupt the financing chain of these criminal activities and contributes to combating them.

What is the relationship between money laundering and smuggling in Mexico?

The relationship between money laundering and smuggling is important in Mexico. The illicit funds obtained are often used to finance smuggling activities, including the trafficking of illegal goods. Preventing money laundering is essential to combat smuggling and the underground economy.

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