MARBELLA LOPEZ GARCIA - 6684XXX

Comprehensive Background check of Marbella Lopez Garcia - 6684XXX

Nationality Venezuelan
National citizen document 6684XXX
Voter Precinct 30690
Report Available

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What are the rights of consumers in sales contracts in Paraguay in cases of unfair comparative advertising?

In cases of unfair comparative advertising in sales contracts in Paraguay, consumers have rights protected by Law No. 1334/98 on Consumer Protection. Unfair comparative advertising refers to practices that distort reality or unduly discredit competitors. Consumers have the right to receive truthful and non-misleading information, which is why the law prohibits this type of advertising. In situations of unfair comparative advertising, consumers may seek legal remedies, such as demanding compliance with the advertised conditions or compensation for damages.

What is the importance of including non-compete clauses in a contract for the sale of strategic marketing consulting services in Argentina?

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What measures are taken to protect the safety of lawyers and defenders of individuals requested for extradition in Mexico?

Security and protection measures are implemented to safeguard the integrity of the lawyers and defenders of individuals requested for extradition in Mexico, minimizing the risks of intimidation or retaliation.

What are the necessary procedures to request a travel authorization abroad in Venezuela?

To request a travel authorization abroad for minor Venezuelan citizens, you must go to the Administrative Service for Identification, Migration and Immigration (SAIME). You must submit an application and attach the required documents, such as the minor's passport, birth certificate, a notarized letter of authorization signed by the parents or legal guardians, among others. In addition, it is necessary to comply with the requirements established by SAIME and the immigration regulations in force in Venezuela. It is important to consult with the SAIME to obtain precise information about the requirements and the specific procedure.

How is the supervision and monitoring of financial activities carried out in Brazil to detect possible cases of money laundering?

Brazil Supervision and monitoring of financial activities in Brazil to detect possible cases of money laundering is carried out through the FIU, the Central Bank of Brazil and other regulatory bodies. Data analysis techniques, suspicious transaction reporting systems, and continuous monitoring programs are used to identify patterns and behaviors that could indicate money laundering activities.

What is the panorama of women's participation in the business field in Mexico?

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