LUISA TERESA EVARISTO DE BASTARDO - 11382XXX

Comprehensive Background check of Luisa Teresa Evaristo De Bastardo - 11382XXX

Nationality Venezuelan
National citizen document 11382XXX
Voter Precinct 46600
Report Available

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Abusive clauses in sales contracts in Costa Rica are addressed through the application of regulations that protect consumers. The Law on the Promotion of Competition and Effective Consumer Defense prohibits clauses that generate a significant imbalance between the rights and obligations of the parties, to the detriment of the consumer. These clauses are considered null and void. The legislation seeks to guarantee equity in contractual relationships, especially in sales contracts involving consumers, and to sanction those who incorporate abusive clauses in their contracts.

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The SAR in Mexico is an alert system that allows financial institutions to report suspicious operations and activities to the Financial Intelligence Unit (UIF). This is related to KYC, as the KYC process helps to identify and prevent these suspicious transactions.

What is the situation of women's rights in relation to sexual and gender diversity in Brazil?

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What are the laws that address the crime of medical negligence in Guatemala?

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How does KYC affect donations and sponsorships in the cultural and artistic field in Costa Rica, considering the social responsibility of companies?

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