LISBETH YARITZA CASTELLANOS ARISMENDI - 14348XXX

Comprehensive Background check of Lisbeth Yaritza Castellanos Arismendi - 14348XXX

Nationality Venezuelan
National citizen document 14348XXX
Voter Precinct 38280
Report Available

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What are the rights of consumers in sales contracts in Paraguay in cases of uninformed price changes?

In cases of uninformed price changes in sales contracts in Paraguay, consumers have rights protected by Law No. 1334/98 on Consumer Protection. Sellers must clearly report the prices of the products or services offered. If price changes are made without prior notice, consumers have the right to receive the product at the original price agreed upon at the time of purchase. The legislation seeks to ensure transparency in commercial transactions and protect consumers against deceptive practices related to price changes.

How is worker participation in decision-making at the business level regulated in Colombia?

The participation of workers in decision-making at the business level in Colombia is regulated by law. Participation is promoted through mechanisms such as company committees and prior consultation in decisions that directly affect workers. Failure to consult may be grounds for legal disputes and penalties. It is essential for employers to respect and facilitate these participatory processes.

Can I use my Costa Rican identity card as a document to obtain health services in Costa Rica?

Yes, the Costa Rican identity card is one of the documents accepted to obtain health services in Costa Rica. It is necessary to present it when receiving medical care in public or private health institutions.

Can I use my expired Personal Identification Document (DPI) as an identification document for banking procedures in Guatemala?

In general, banks and financial entities in Guatemala require that the identification document be current to carry out procedures. They may not accept an expired DPI as a valid document. It is advisable to renew it before carrying out important banking procedures.

How can companies in Peru manage the complexity of sanctions lists that vary by jurisdiction and country?

Managing complexity involves implementing a systematic, centralized approach to risk listing verification, subscribing to global information services, and collaborating with compliance experts who can provide jurisdiction-specific guidance.

How is cooperation between financial entities and government institutions promoted in the fight against corruption related to PEP in Panama?

Cooperation is promoted through constant communication and the exchange of information between financial entities and government institutions.

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