JOSE GREGORIO HERRERA GALBAN - 9730XXX

Comprehensive Background check of Jose Gregorio Herrera Galban - 9730XXX

Nationality Venezuelan
National citizen document 9730XXX
Voter Precinct 61610
Report Available

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The seller's responsibility in cases of suspicious advertising is regulated by Law No. 1334/98 on Consumer Protection in Paraguay. Covert advertising refers to practices in which sellers promote products or services in a surreptitious manner, without clearly revealing their advertising intent. In the case of surreptitious advertising, consumers have the right to be adequately informed about the advertising nature of the communication, and sellers must avoid deceptive practices to ensure informed decision-making by consumers.

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What is the responsibility of financial entities in the detection and prevention of illicit financial activities related to Politically Exposed Persons in Panama?

Financial entities in Panama have the responsibility of applying due diligence measures for the detection and prevention of illicit financial activities related to PEPs. This involves the implementation of robust internal controls, the identification and reporting of suspicious transactions, and compliance with national and international regulations and laws regarding money laundering and terrorist financing.

How are taxes applied to the import of raw materials and materials in the Dominican Republic?

Import taxes on raw materials and materials into the Dominican Republic may vary depending on the type of raw materials and international trade agreements.

What are the advantages and disadvantages of investing in the agricultural sector in Argentina?

The agricultural sector in Argentina presents advantages such as the availability of fertile lands, a wide variety of crops and the global demand for agricultural products. However, there are challenges such as dependence on climatic factors, the volatility of international prices for agricultural products and the need for investment in technology and machinery.

What are the safety risks in the construction and operation of power plants and energy generation plants in the Dominican Republic, including worker safety and mitigation of environmental impacts?

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