MAILYN DEL PILAR ATENCIO DUQUE - 15748XXX

Comprehensive Background check of Mailyn Del Pilar Atencio Duque - 15748XXX

Nationality Venezuelan
National citizen document 15748XXX
Voter Precinct 60730
Report Available

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What are the penalties for violating embargo regulations in Costa Rica?

Failure to comply with embargo regulations in Costa Rica can lead to various sanctions, ranging from financial fines to the imposition of more severe measures. These sanctions seek to discourage non-compliance with financial obligations and guarantee respect for judicial decisions. In addition to legal penalties, the debtor may face the loss of seized assets and other financial damages. It is essential that the parties involved in a seizure process understand the legal and financial consequences of not complying with established regulations.

Does the Paraguayan State provide educational resources or guidance programs to promote the financial responsibility of food debtors?

Yes, the State in Paraguay can provide educational resources and guidance programs to promote the financial responsibility of food debtors, encouraging a preventive approach.

What are the warranty periods for products sold in Paraguay?

In Paraguay, warranty periods for products sold are regulated by Law No. 1334/98 on Consumer Protection. This law states that durable products have a minimum warranty of 90 days, while non-durable products have a minimum warranty of 30 days. In addition, consumers have specific rights in the case of defective products, ensuring that they can demand repair, replacement or return depending on the circumstances.

What is the importance of good faith in the execution of a sales contract in El Salvador?

Good faith is fundamental to the validity of the contract; it requires the parties to behave in a loyal and honest manner during the negotiation and execution of the contract.

What role does the State have in resolving disputes between landlords and tenants in El Salvador?

The State may provide mediation or alternative dispute resolution services to resolve disputes.

What role does technology play in the KYC process in Panama?

Technology plays a fundamental role in the KYC process in Panama. It enables task automation, online identity verification, transaction monitoring, and log management. Technology improves the efficiency and accuracy of KYC compliance.

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