LEIDY JOSEFINA VELIZ CASTILLO - 12704XXX

Comprehensive Background check of Leidy Josefina Veliz Castillo - 12704XXX

Nationality Venezuelan
National citizen document 12704XXX
Voter Precinct 28182
Report Available

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Misleading or fraudulent advertising in sales contracts in Paraguay is prohibited by Law No. 1334/98 on Consumer Protection. This legislation establishes that advertising must be clear, precise and truthful, and prohibits practices that may mislead or deceive consumers. Sellers should avoid false statements, misleading omissions, and any advertising strategies that could lead consumers to make decisions based on incorrect information. The regulation seeks to guarantee transparency and integrity in advertising practices.

What is the frequency of updating judicial records by the State in Panama?

The State is responsible for regularly updating judicial records, ensuring that the information accurately reflects the current legal status of individuals.

What is Honduras' participation in international cooperation against money laundering?

Honduras is a member of international groups and organizations dedicated to combating money laundering, such as the Latin American Financial Action Group (GAFILAT) and the Central American Financial Intelligence Units Network (RIAFCA). Through these networks, Honduras collaborates with other countries in the exchange of information and best practices.

What is the role of companies in promoting tax education among their employees and the community?

Businesses have an important role in promoting tax education. They can organize financial education programs for employees, provide clear information on taxes applied, and participate in community initiatives that promote understanding of tax obligations and the importance of regulatory compliance.

What are the laws that regulate the hiring of foreigners in Panama?

Law 15 of 1959 and its Regulations, along with other decrees and agreements, regulate the hiring of foreigners in Panama.

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