LUIS ARMANDO PEREZ IZQUIERDO - 15992XXX

Comprehensive Background check of Luis Armando Perez Izquierdo - 15992XXX

Nationality Venezuelan
National citizen document 15992XXX
Voter Precinct 37000
Report Available

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What are the legal guarantees in a contract for the sale of goods in Costa Rica?

In a sales contract in Costa Rica, the seller is legally obliged to deliver the good in adequate conditions, free of hidden defects or defects, and to comply with the descriptions and promises made in the contract. Non-compliance may give rise to claims for damages.

What is Argentina's approach to preventing money laundering in the credit union sector?

In the credit union sector in Argentina, a focus has been placed on the prevention of money laundering. Measures have been implemented to identify and verify partners, monitor financial and commercial transactions, and report suspicious transactions to the FIU. In addition, training and education on the prevention of money laundering in the credit union sector is promoted, and controls are established to prevent the misuse of these institutions in money laundering.

What is the system for protecting the rights of migrants in Mexico in vulnerable situations, such as unaccompanied minors?

Mexico has a system to protect the rights of migrants in vulnerable situations, such as unaccompanied minors. It seeks to guarantee their safety, well-being and access to basic services, providing them with specialized protection, comprehensive care, and promoting family reunification and international cooperation in this matter.

What visa options are available for Mexican students who wish to study in Spain?

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What is the penalty for the crime of corruption of officials in Peru?

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How are consumer rights ethically protected in sales contracts in Costa Rica?

The ethical protection of consumer rights in sales contracts in Costa Rica involves complying with standards and practices that ensure equity and transparency. Sellers must ensure that consumers receive clear information about products or services, avoiding misleading or manipulative commercial practices. In addition, respecting return rights, ensuring product safety and providing ethical after-sales service contribute to consumer protection. Ethics in sales contracts seeks to safeguard the fundamental rights of consumers and promote fair business relationships.

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