LUIS ALCIDES ESPINOZA LEON - 14990XXX

Comprehensive Background check of Luis Alcides Espinoza Leon - 14990XXX

Nationality Venezuelan
National citizen document 14990XXX
Voter Precinct 61100
Report Available

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How is information regulated in sales contracts in Paraguay in cases of perishable products?

The information in sales contracts in Paraguay in cases of perishable products is regulated by Law No. 1334/98 on Consumer Protection. Sellers have the obligation to provide clear and accurate information on the shelf life and storage conditions of perishable products. Consumers must receive information that allows them to make informed purchasing decisions, avoiding the acquisition of products that may deteriorate quickly. The regulation seeks to protect consumers and promote transparent business practices in the sale of perishable products.

How are judicial records regulated in the field of participation in licensing and regulation processes of commercial activities in Paraguay?

In the area of participation in licensing and regulation processes of commercial activities in Paraguay, judicial records may be regulated by the authorities responsible for issuing licenses and commercial regulation. Businesses and merchants may be subject to comprehensive evaluations, and judicial records may be considered when granting business licenses and permits. Specific regulations for commercial activities can establish criteria on how judicial records are handled, guaranteeing legality and transparency in business operations in Paraguay.

What is the impact of a garnishment on an individual's ability to obtain a credit card in Mexico?

A garnishment in Mexico can have a negative impact on an individual's ability to obtain a credit card. Financial institutions review an applicant's credit history, and a garnishment may result in the denial of a credit card or the imposition of lower credit limits. Credit history plays an important role in credit card approval.

What is considered illicit enrichment in the context of Politically Exposed Persons in Brazil?

Illicit enrichment refers to a significant and unjustified increase in the assets of a Politically Exposed Person in Brazil while holding public office. If illicit enrichment is suspected, investigations are carried out to determine if there is evidence of corruption or embezzlement.

What is the protection of the rights of people with mental illnesses in Brazil?

People with mental illnesses in Brazil have fundamental rights protected by the Constitution and the Mental Health Law. These rights include access to appropriate care and treatment, respect for dignity and autonomy, and protection against discrimination and stigma.

How are privacy and data protection obligations regulated in a contract for the sale of online services in Argentina?

In contracts for the sale of online services in Argentina, privacy and data protection obligations must be addressed. Both parties must agree to comply with local privacy laws and establish appropriate security measures to protect customer information.

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