JOSE MIGUEL ACOSTA PALMA - 22503XXX

Comprehensive Background check of Jose Miguel Acosta Palma - 22503XXX

Nationality Venezuelan
National citizen document 22503XXX
Voter Precinct 35292
Report Available

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How is advertising of products or services aimed at people with disabilities regulated in sales contracts in Paraguay?

Advertising of products or services aimed at people with disabilities in sales contracts in Paraguay is subject to specific regulations established by Law No. 1334/98 on Consumer Protection. The regulations prohibit commercial practices that may exploit the vulnerability of people with disabilities, ensuring that advertising is respectful and inclusive. Marketers should avoid advertising strategies that could lead this group to make harmful or unwanted decisions. The regulation seeks to protect people with disabilities and promote ethical business practices.

What procedures are followed to establish the obligation to pay alimony in El Salvador?

To establish an obligation to pay alimony in El Salvador, the party seeking alimony must file a lawsuit in family court. The court will evaluate the situation, determine the appropriate amount of support, and issue a child support order.

How are disciplinary records regulated in the health field in Panama, and what are the entities in charge of supervising them?

In the field of health, disciplinary records are regulated by the Ministry of Health and the Technical Health Board. These entities monitor and manage the disciplinary records of health professionals, such as doctors and nurses. Supervision is essential to ensure quality and ethics in the provision of health services, and sanctions may include temporary or permanent suspensions of the license to practice. Transparency in these processes contributes to trust in the health system.

What is the definition of money laundering in Brazil?

Brazil Money laundering in Brazil is defined as the action of converting or transferring assets from illicit activities into apparently legitimate assets. This involves hiding the illegal origin of the money and giving it a legal appearance through a series of complex financial and commercial transactions.

How are ethical and privacy challenges addressed when collecting and sharing information about PEP in Ecuador?

When collecting and sharing information about PEP in Ecuador, ethical and privacy challenges are addressed by adhering to strict ethical standards and complying with privacy laws. Anonymization measures are implemented and access to information is limited to authorized parties only, ensuring that data collection and sharing is carried out in an ethical and privacy-respectful manner.

What are the laws that address the crime of civil disobedience in Guatemala?

In Guatemala, the crime of civil disobedience is regulated in the Penal Code. This legislation establishes sanctions for those who, collectively or individually, disobey or fail to comply with the laws or orders of the authorities, causing disruption of public order or affecting the normal functioning of society. The legislation seeks to maintain order and social stability, guaranteeing respect for the rules and the responsible exercise of citizen rights.

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