LUIS RAMON PUINCHE VASQUEZ - 8229XXX

Comprehensive Background check of Luis Ramon Puinche Vasquez - 8229XXX

Nationality Venezuelan
National citizen document 8229XXX
Voter Precinct 5400
Report Available

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Argentina ensures that advertising agencies avoid improper practices with PEP in political campaigns by implementing specific regulations. Ethical codes are established that prohibit the participation of PEP in decision-making related to political campaigns. Proactive disclosure of possible connections between PEP and advertising agencies is essential to maintain transparency. Additionally, active monitoring of advertising practices is carried out during campaigns, ensuring compliance with regulations. The participation of independent observers and the application of sanctions if improper practices are detected help ensure integrity in political advertising.

What information does the Certificate of Tax Status in Mexico contain?

The Certificate of Tax Status in Mexico contains information about the current tax situation of a taxpayer, including its RFC, compliance status, tax debts, and relevant data on tax returns and payments.

What are the laws and penalties related to the crime of consumer fraud in Chile?

In Chile, consumer fraud is considered a crime and is regulated by the Consumer Law. This crime involves carrying out deceptive or fraudulent commercial practices that affect the rights and safety of consumers. Penalties for consumer fraud may include fines, closure of establishments, and remedial measures for affected consumers.

Can a Panamanian citizen obtain a retiree identity card if he or she has worked abroad?

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What are the tax obligations of independent workers (freelancers) in Chile?

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What is psychological violence in the family in Mexico and how are victims protected?

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