JOSE LUIS DUARTE LOPEZ - 2963XXX

Comprehensive Background check of Jose Luis Duarte Lopez - 2963XXX

Nationality Venezuelan
National citizen document 2963XXX
Voter Precinct 38290
Report Available

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How are judicial file cases related to human rights violations handled in Paraguay?

Judicial files related to human rights violations in Paraguay are handled with special attention, guaranteeing transparency, access to justice and the application of measures in accordance with international and national regulations.

How is misleading advertising in sales contracts regulated in Costa Rica?

Misleading advertising in sales contracts in Costa Rica is regulated by the Law for the Promotion of Competition and Effective Consumer Defense. This law prohibits unfair business practices, including false advertising. Companies are obliged to provide true and clear information about the goods or services offered. The consumer protection authority has the power to sanction those who engage in deceptive advertising practices. Ensuring compliance with these regulations is essential to protect consumer rights and maintain integrity in sales contracts.

What should I do if my Guatemalan passport is damaged but still legible?

If your Guatemalan passport is damaged but still legible, you must apply for a passport renewal. Go to the General Directorate of Immigration and follow the established process to obtain a new passport in good condition.

How is the advertising of offers and discounts in sales contracts regulated in Paraguay?

Advertising of offers and discounts in sales contracts in Paraguay is regulated by Law No. 1334/98 on Consumer Protection. Sellers must provide clear and accurate information about advertised offers and discounts, avoiding deceptive advertising practices. Consumers have the right to receive the real benefit of advertised offers and be informed about the conditions for obtaining discounts. The regulation seeks to prevent unfair business practices and ensure that consumers can make informed decisions when taking advantage of offers and discounts.

How are political and regulatory risks assessed in due diligence in Mexico?

Assessing political and regulatory risks is essential in due diligence in Mexico, especially in an environment where political and regulatory changes can have a significant impact on business. This involves monitoring changes in regulations, evaluating government relations, and identifying risks associated with changes in government policy. Political and regulatory risk management is important to anticipate potential challenges and opportunities.

What is your experience with hiring personnel in different regions of Bolivia and how do you manage the differences?

My experience includes hiring in various regions, which has allowed me to adapt recruiting strategies according to local particularities. I use a customized approach for each region, considering cultural and economic differences.

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