JOSE GREGORIO VILLALOBOS MAZILLO - 10703XXX

Comprehensive Background check of Jose Gregorio Villalobos Mazillo - 10703XXX

Nationality Venezuelan
National citizen document 10703XXX
Voter Precinct 24262
Report Available

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How are sales contracts regulated in Paraguay in cases of advertising aimed at vulnerable groups?

The regulation of sales contracts in Paraguay in cases of advertising aimed at vulnerable groups is established by Law No. 1334/98 on Consumer Protection. The legislation prohibits business practices that may exploit the vulnerability of certain groups, such as children, the elderly, or people with disabilities. Marketers should avoid advertising strategies that could lead these groups to make harmful or unwanted decisions. The regulations seek to protect vulnerable groups and promote ethical business practices.

Do judicial records in Mexico include information about previous convictions that have been canceled or expunged?

Judicial records in Mexico may include information about previous convictions, even if they have been canceled or expunged. However, the fact that a conviction has been expunged or expunged may have an impact on how that information is considered and used in future judicial proceedings or evaluations.

What regulations regulate corruption crimes in El Salvador?

The Law against Corruption and Illicit Enrichment in the Public Service and the Public Probity Law are part of the regulations that address corruption crimes in the country.

What is the regulation on the subcontracting of labor in construction projects in Costa Rica?

The subcontracting of labor in construction projects in Costa Rica is regulated by labor legislation and social security laws. Prime contractors are responsible for ensuring that subcontractors meet labor and occupational safety obligations.

How can institutions handle sensitive information during identity verification in the KYC process?

Implementing robust security protocols, restricted access to confidential data and training staff in the secure handling of client information.

What responsibilities do obstacles have in Paraguay regarding the safety and health of employees?

Participants in Paraguay have the responsibility of providing a safe and healthy work environment, complying with occupational safety regulations and providing safety training to employees.

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