JOSE EMILIANO SILVA - 5257XXX

Comprehensive Background check of Jose Emiliano Silva - 5257XXX

Nationality Venezuelan
National citizen document 5257XXX
Voter Precinct 28470
Report Available

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What are the laws and measures in Venezuela to confront cases of misleading advertising?

Misleading advertising is punishable by law in Venezuela. The Consumer and User Protection Law and other regulations establish legal provisions to prevent, investigate and punish cases of misleading advertising, which involves the dissemination of false, misleading or misleading information to consumers about the characteristics, quality or price. of a product or service. The competent authorities, such as the National Institute for the Defense of Consumer and User Rights (INDEPABIS) and the Public Ministry, work to protect consumer rights and prosecute those responsible for misleading advertising. It seeks to guarantee transparency and truthfulness in commercial practices.

What is open adoption in Mexico and how does it work?

Open adoption in Mexico is a type of adoption in which some degree of contact and communication is established between the biological parents and the adoptive parents. The terms and scope of open adoption are established by an agreement between the parties or through a court ruling. The objective is to maintain certain ties and guarantee the emotional well-being of the minor.

How are discrepancies in the information provided during the KYC process in Peru managed?

In case of discrepancies in the information provided, KYC in Peru involves carrying out additional investigations. Financial institutions may request clarification from the customer and perform more detailed checks to ensure the consistency and accuracy of the information collected.

What measures can a worker take during conciliation at the Ministry of Labor?

The worker can present evidence, documents and arguments that support his claim during conciliation at the Ministry of Labor to seek a solution before going to court.

Is there a specific threshold for reporting suspicious transactions in El Salvador?

Transactions that raise suspicions, regardless of their value, must be reported in accordance with established regulations.

What are the safety risks in the construction and operation of drinking water treatment plants in the Dominican Republic, including the quality of drinking water and the protection of water sources?

The supply of quality drinking water is essential for public health. Assessing the risks and quality assurance measures of drinking water, as well as the protection of water sources, is essential for the provision of safe and healthy water.

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