MALEGNIS EUNICE RODRIGUEZ - 16511XXX

Comprehensive Background check of Malegnis Eunice Rodriguez - 16511XXX

Nationality Venezuelan
National citizen document 16511XXX
Voter Precinct 7330
Report Available

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The seller's obligations in relation to pre-contractual information in Paraguay are regulated by Law No. 1334/98 on Consumer Protection. Before concluding the contract, the seller has the obligation to provide clear and complete information about the products or services offered, conditions of sale, prices and any other relevant information. This pre-contractual information is essential for consumers to make informed decisions and avoid abusive business practices that could arise from a lack of transparency.

Can I use my passport as an identification document within Venezuela?

Yes, you can use your passport as a valid identification document within Venezuela, but it is recommended to also carry your identification card.

What legal measures apply in cases of sexual assault in Honduras?

Sexual assault in Honduras is regulated by the Penal Code and other laws related to the protection of sexual rights and personal integrity. These laws establish sanctions for those who commit acts of rape, sexual abuse, sexual harassment or other forms of sexual assault, guaranteeing the protection of victims and the prosecution of sexual crimes.

What is the role of internal audits in regulatory compliance in Peru?

Internal audits play a crucial role in regulatory compliance in Peru by evaluating compliance with policies and procedures, identifying areas for improvement, and providing recommendations for strengthening compliance.

What measures are taken if a match is found on the risk lists in Costa Rica?

If a match is found on the risk lists in Costa Rica, additional measures must be taken, such as reporting the transaction to the UAF and, in serious cases, freezing the funds or assets related to the sanctioned person or entity. This depends on applicable laws and regulations.

Are there mechanisms for automatic review of support obligations in Paraguay based on changes in economic or living conditions?

In Paraguay, there may be mechanisms for automatic review of maintenance obligations based on changes in economic or living conditions, allowing adaptation to new circumstances without the need for judicial intervention.

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