JOSE NICOLAS ARAGON ARIZA - 26967XXX

Comprehensive Background check of Jose Nicolas Aragon Ariza - 26967XXX

Nationality Venezuelan
National citizen document 26967XXX
Voter Precinct 7279
Report Available

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Are private companies participating in public contracts in Paraguay subject to periodic audits and regulatory reviews?

They may be subject to periodic audits and reviews that ensure compliance with regulations and transparency by private companies participating in public contracts in Paraguay.

How should Colombian companies address responsibility for climate change issues?

Colombian companies must consider responsibility for climate change issues by adopting sustainable practices and reducing emissions. Compliance involves monitoring environmental regulations, participating in mitigation initiatives, and transparently disclosing actions taken to combat climate change.

Can a citizen request a review of his or her judicial file to correct possible errors in the information?

Yes, a citizen in Paraguay can request a review of their judicial file to correct possible errors in the information. The process involves submitting a formal request to the corresponding judicial authority.

Can I request a person's criminal record if I am considering a business partnership with them?

As part of the process of evaluating a business partnership, you can request a person's criminal record with their consent. This information can help determine the trustworthiness and suitability of the person to establish a business partnership.

How is comparative advertising addressed in sales contracts in Paraguay?

Comparative advertising in sales contracts in Paraguay is regulated by Law No. 1334/98 on Consumer Protection. This form of advertising, which compares the products or services offered by different competitors, must be carried out truthfully and without unduly discrediting the competition. Sellers must ensure that the information provided is accurate and objective. Consumers have the right to receive truthful and non-misleading information, and the law seeks to prevent practices that distort reality and affect consumers' informed decision-making.

What are the laws and measures in Venezuela to combat illicit enrichment?

Illicit enrichment is punishable by law in Venezuela. The Anti-Corruption Law establishes legal provisions to prevent, investigate and punish illicit enrichment, which refers to the unjustified increase in assets of a public official or a person in the exercise of public functions. The competent authorities, such as the Comptroller General of the Republic and the Public Prosecutor's Office, work to detect, investigate and prosecute cases of illicit enrichment, with the aim of combating corruption and ensuring transparency in the exercise of public office.

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