LILIANA MARGARITA ARTIGAS GIL - 16889XXX

Comprehensive Background check of Liliana Margarita Artigas Gil - 16889XXX

Nationality Venezuelan
National citizen document 16889XXX
Voter Precinct 36636
Report Available

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The Personal Data Protection Law establishes parameters for the collection, storage and use of personal information in judicial proceedings.

Can I obtain a person's judicial records without their consent for research purposes in the field of intellectual property in Colombia?

In exceptional cases and for legitimate research purposes in the field of intellectual property, it is possible to obtain the judicial records of a person in Colombia without their consent. However, this generally requires the intervention of the competent authorities and compliance with established legal procedures.

How are sales contracts regulated in Paraguay in cases of advertising that misleads about the nature of the product?

Advertising that misleads about the nature of the product in sales contracts in Paraguay is regulated by Law No. 1334/98 on Consumer Protection. Sellers have the obligation to provide accurate and clear information about the products, avoiding advertising practices that may mislead consumers about the nature, composition or essential characteristics of the products. Consumers have the right to make informed decisions, and legislation seeks to prevent commercial practices that could deceive consumers about the true nature of the products offered.

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The regulations seek to balance transparency and compliance with the need for PEPs to conduct legitimate financial transactions, which can be achieved through due diligence procedures and cooperation with authorities.

How are transportation conditions regulated in international sales contracts to Guatemala?

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What is considered market manipulation in Colombia and what are the associated penalties?

Market manipulation in Colombia refers to illegal actions aimed at influencing the price or demand for securities or financial instruments in the market, such as spreading false information or carrying out fraudulent transactions.

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