MARBUNE DIVINA MARTINEZ - 4276XXX

Comprehensive Background check of Marbune Divina Martinez - 4276XXX

Nationality Venezuelan
National citizen document 4276XXX
Voter Precinct 2790
Report Available

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How is the advertising of offers and discounts in sales contracts regulated in Paraguay?

Advertising of offers and discounts in sales contracts in Paraguay is regulated by Law No. 1334/98 on Consumer Protection. Sellers must provide clear and accurate information about advertised offers and discounts, avoiding deceptive advertising practices. Consumers have the right to receive the real benefit of advertised offers and be informed about the conditions for obtaining discounts. The regulation seeks to prevent unfair business practices and ensure that consumers can make informed decisions when taking advantage of offers and discounts.

What is Costa Rica's policy regarding migration?

Costa Rica has a policy of openness and respect towards migration. The country has received migrants of different nationalities, providing protection and humanitarian assistance. Integration policies are promoted and seek to guarantee the rights of migrants, as well as prevent human trafficking and migrant smuggling.

What is the difference between the ordinary passport and the executive passport in Mexico?

The executive passport in Mexico is issued to high-level government officials and diplomats, while the ordinary passport is for general citizens. Both fulfill the same function of serving as a travel document.

How is money laundering detected in Peru?

Money laundering in Peru is detected through prevention and control mechanisms. Financial entities and other institutions are required to carry out due diligence on their clients, monitor suspicious transactions, report suspicious activities to the FIU and collaborate in investigations.

What is the relationship between anti-money laundering legislation and the prevention of terrorist financing in El Salvador?

Anti-money laundering legislation and the prevention of terrorist financing in El Salvador are closely related. Both share approaches and measures, as anti-money laundering and prevention of terrorist financing are often addressed comprehensively to ensure an effective response to these financial threats.

What is the role of the Ministry of Science, Technology and Innovation in the Dominican Republic?

The main objective of the Ministry of Science, Technology and Innovation is to promote scientific, technological and innovation development in the Dominican Republic. Its main function is to formulate policies and programs that promote scientific research, technology transfer and innovation in different sectors. The ministry is responsible for the promotion of science and technology, the training of human resources in scientific and technological areas, the link between the academic and business sectors, and the management of funds and programs to support research and innovation.

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