KARLA COROMOTO CHACON PARRA - 19208XXX

Comprehensive Background check of Karla Coromoto Chacon Parra - 19208XXX

Nationality Venezuelan
National citizen document 19208XXX
Voter Precinct 56301
Report Available

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In cases of advertising that induces harmful behavior in sales contracts in Paraguay, consumers have rights protected by Law No. 1334/98 on Consumer Protection. The regulations prohibit advertising practices that encourage excessive or irresponsible consumption, especially in products that may affect the health or safety of consumers. Consumers have the right to receive balanced information and avoid advertising practices that encourage harmful behavior. In situations of non-compliance with these regulations, consumers can seek protection of their rights through complaints and legal actions.

Is there a waiting period to reapply for a job after not being previously selected?

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How is the training and continuous education of professionals in charge of preventing money laundering in the Dominican Republic promoted?

Training programs and workshops are offered to keep professionals up to date on the latest techniques and regulations in the prevention of money laundering.

Is there a performance evaluation system to measure the effectiveness of government actions related to background checks?

Yes, performance evaluation systems are implemented to measure the effectiveness of government actions, identifying areas for improvement and ensuring a continued focus on efficiency and effectiveness.

Does my judicial record affect my ability to practice certain regulated professions in Argentina?

Yes, judicial records can affect the possibility of practicing certain regulated professions in Argentina. When applying for a professional license or registration, competent authorities may evaluate judicial records as part of the evaluation of professional suitability and ethics.

How should Peruvian companies approach the taxation of income generated by foreign trade activities, and what are the strategies to optimize the tax burden in international operations?

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