LUIS ALBERTO LEAL BERMUDEZ - 20086XXX

Comprehensive Background check of Luis Alberto Leal Bermudez - 20086XXX

Nationality Venezuelan
National citizen document 20086XXX
Voter Precinct 58475
Report Available

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How is advertising of products or services that offer "free trials" in sales contracts regulated in Paraguay?

Advertising of products or services that offer "free trials" in sales contracts in Paraguay is regulated by Law No. 1334/98 on Consumer Protection. Sellers should avoid deceptive advertising practices by ensuring that information about “free trials” is clear and transparent.

How is training and after-sales technical assistance addressed in Bolivia?

Post-sales training and technical assistance are covered in clause [Clause Number], detailing the seller's obligations to provide necessary training and technical assistance after delivery. This seeks to ensure that the buyer can use and maintain the product effectively, promoting long-term satisfaction in the Bolivian market.

What is the situation of violence in prisons and detention centers in Honduras?

The situation of violence in prisons and detention centers in Honduras is worrying, with high levels of overcrowding, human rights violations and the presence of gangs and criminal groups inside the prisons. The lack of state control and effective prevention and rehabilitation measures increases the risk of violence and conflicts between inmates, as well as corruption and complicity of prison officials.

What types of crimes are considered serious judicial records in Argentina?

Serious crimes such as homicide, rape, drug trafficking and other violent crimes are usually considered serious criminal records.

How has Mexico's participation in the G20 influenced its foreign economic policy?

Mexico's participation in the G20 has influenced its foreign economic policy by strengthening its commitment to financial stability, inclusive economic growth, and international cooperation on economic and financial issues. Mexico uses the G20 as a platform to promote its economic interests, contribute to global economic governance, and coordinate policies with other member countries to address common economic challenges.

What is Bolivia's position regarding the implementation of financial sanctions and embargoes as tools to combat money laundering, and how does it ensure that these measures are proportionate and fair?

Bolivia maintains a clear position regarding the implementation of financial sanctions and embargoes as tools to combat money laundering. Proportionate and fair measures are applied, based on thorough investigations and substantial evidence. The constant review of procedures and the guarantee of due process are essential to ensure the effectiveness and equity of these measures in the fight against money laundering.

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