LUIS ALBERTO GARCIA CASTAÑEDA - 10143XXX

Comprehensive Background check of Luis Alberto Garcia Castañeda - 10143XXX

Nationality Venezuelan
National citizen document 10143XXX
Voter Precinct 42522
Report Available

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Citizen participation in the development of regulations that affect procedures in Costa Rica is promoted through public consultation processes. Citizens, companies and organizations can express their opinions and contributions during the creation or modification of regulations. This participation contributes to incorporating diverse perspectives, improving the quality of regulations and ensuring that procedures adjust to the real needs of society.

How do regulations affect the financial transactions of exposed persons?

The regulations may involve stricter monitoring of the financial transactions of exposed persons in Paraguay to prevent money laundering. Additional measures are applied to ensure the legality of transactions.

What legal procedures are followed in the judicial branch to resolve contractual disputes between landlords and tenants?

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How does the Consumer Protection and Competition Authority in Panama address complicity in unfair business practices and protect consumer rights?

The Authority for Consumer Protection and Defense of Competition in Panama addresses complicity in unfair commercial practices through the supervision and regulation of activities that affect consumers. Its function includes the investigation and punishment of complicity in violations of competition and consumer rights. Collaborate with other entities to prevent complicity in practices that harm consumers and ensure fair competition in the market. The Authority contributes to the defense of consumer rights and the prosecution of complicity in commercial crimes.

What is the DNI card and what is the digital DNI in Argentina?

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