LIGNE KARINA FERNANDEZ CARDENAS - 12973XXX

Comprehensive Background check of Ligne Karina Fernandez Cardenas - 12973XXX

Nationality Venezuelan
National citizen document 12973XXX
Voter Precinct 2780
Report Available

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What is the regulation in Paraguay on advertising products or services that offer a "satisfaction guarantee" in sales contracts?

Advertising of products or services that offer a "satisfaction guarantee" in sales contracts in Paraguay is regulated by Law No. 1334/98 on Consumer Protection. Sellers must provide clear and accurate information about the terms and conditions of the satisfaction guarantee, avoiding deceptive advertising practices. Consumers have the right to know the conditions and restrictions associated with this warranty before purchasing the product or service. The regulation seeks to prevent unfair business practices related to misleading advertising of satisfaction guarantees.

How does an embargo affect child support in Ecuador?

An embargo can affect alimony in Ecuador depending on the nature of the debt. In situations where a garnishment is executed to cover debts other than alimony, alimony generally takes priority and is protected to some extent. However, it is crucial to address any legal situation appropriately and, if necessary, seek legal advice to ensure that child support and child support rights are not negatively affected by the garnishment process.

Can I request a Costa Rican identity card if I am a foreigner with temporary residence for humanitarian reasons?

Yes, as a foreigner with temporary residence for humanitarian reasons in Costa Rica, you can apply for an identity card known as DIMEX. You must meet the requirements established by the General Directorate of Migration and Immigration.

How does Ecuador ensure that PEP regulations are aligned with international standards?

Ecuador ensures that its PEP regulations are aligned with international standards by participating in periodic evaluations and reviews. Collaboration with international organizations and adoption of best practices ensure that the country meets global requirements.

Can the embargo in Panama be applied to goods or assets that are owned by a company or company in which the debtor is a shareholder?

In Panama, the embargo can be applied to goods or assets that are owned by a company or company in which the debtor is a shareholder. If it can be shown that the property or assets belong to the debtor, even indirectly through his or her participation in a company, they may be subject to seizure to cover the outstanding debt.

What are the legal procedures in Costa Rica for the confiscation of assets related to money laundering, and how is the protection of the rights of those involved ensured?

Legal procedures for the confiscation of assets related to money laundering in Costa Rica are governed by Law 8204 and related laws. The protection of the rights of those involved is ensured through constitutional guarantees and international human rights regulations.

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