LUIS RAFAEL RAMOS RODRIGUEZ - 2606XXX

Comprehensive Background check of Luis Rafael Ramos Rodriguez - 2606XXX

Nationality Venezuelan
National citizen document 2606XXX
Voter Precinct 28420
Report Available

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What are the legal restrictions for the sale of expired products in sales contracts in Paraguay?

The sale of expired products in sales contracts in Paraguay is subject to legal restrictions established by Law No. 1334/98 on Consumer Protection. Sellers have an obligation to offer products that meet quality and safety standards, and the sale of expired products represents a violation of this obligation. Consumers have the right to receive products in good condition and within the effective date. The regulation seeks to protect consumers from harmful business practices and guarantee the quality of products offered on the market.

Can the SET in Paraguay impose additional sanctions on related entities that have disciplinary records related to tax practices?

Yes, the SET in Paraguay can impose additional sanctions on related entities that have disciplinary records related to tax practices, ensuring compliance with tax regulations and fiscal integrity.

Can a citizen request the deletion of erroneous information in their judicial file in Paraguay?

Yes, a citizen in Paraguay has the right to request the removal of erroneous information in his or her court file. The process usually involves submitting an application to the competent judicial authority.

How is AML addressed in the non-financial sector in Panama?

AML in the non-financial sector in Panama is addressed through the application of specific measures and controls. The regulations establish requirements for sectors such as real estate, casinos, and other non-financial economic activities, with the aim of preventing money laundering in various areas.

What legal protections exist for the buyer in a sales contract in Costa Rica if the good is defective?

If the good is found to be defective in a sales contract in Costa Rica, the buyer has the right to complain to the seller and seek repair, replacement or a reduction in the price, depending on the severity of the defect.

What is the importance of evaluating the financial situation of a company in the context of due diligence in Colombia?

Evaluating the financial situation of a Colombian company during due diligence is essential to understand its financial strength, identify possible risks and ensure that the transaction is profitable and sustainable.

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