JOSE MANUEL OSUNA PEDRAZA - 17982XXX

Comprehensive Background check of Jose Manuel Osuna Pedraza - 17982XXX

Nationality Venezuelan
National citizen document 17982XXX
Voter Precinct 99096
Report Available

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Advertising of products or services that involve leasing contracts in Paraguay is subject to specific regulations. Sellers must provide clear and detailed information about the terms and conditions of the lease, including costs, duration and cancellation conditions. Consumers have the right to fully understand the terms of the lease before committing. The regulation seeks to guarantee transparency in the advertising of products or services that involve leasing contracts and protect the rights of consumers in these transactions.

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Is there a public online registry of judicial records in Peru?

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How are non-financial institutions that do not comply with verification on risk lists in Panama sanctioned?

Non-financial institutions that do not comply with risk list verification in Panama may be sanctioned with fines, corrective actions and restrictions on their activities. The Superintendency of Banks has the responsibility of supervising and ensuring compliance with due diligence regulations, including verification on risk lists, for both financial and non-financial institutions. The imposition of sanctions seeks to correct deficiencies in regulatory compliance and ensure that all entities contribute effectively to the prevention of illicit activities.

What is the relationship between the RUT and the trade registry in Chile?

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