MARCIA JOSEFINA CASTILLO DURAN - 8676XXX

Comprehensive Background check of Marcia Josefina Castillo Duran - 8676XXX

Nationality Venezuelan
National citizen document 8676XXX
Voter Precinct 36980
Report Available

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How are consumer rights ethically protected in sales contracts in Costa Rica?

The ethical protection of consumer rights in sales contracts in Costa Rica involves complying with standards and practices that ensure equity and transparency. Sellers must ensure that consumers receive clear information about products or services, avoiding misleading or manipulative commercial practices. In addition, respecting return rights, ensuring product safety and providing ethical after-sales service contribute to consumer protection. Ethics in sales contracts seeks to safeguard the fundamental rights of consumers and promote fair business relationships.

What is the role of the National Institute of Technology and Standardization (INTN) in regulatory compliance, and how does this entity contribute to establishing technical norms and standards in Paraguay?

The National Institute of Technology and Standardization (INTN) plays a crucial role in regulatory compliance by establishing technical norms and standards in Paraguay. This entity has the responsibility of developing and promoting standards that regulate the quality and safety of products and services in different sectors. The INTN works in collaboration with companies and organizations to ensure that technical regulations are met, contributing to the improvement of quality and competitiveness in the market. Its focus is to facilitate compliance with standards that promise security and efficiency in various sectors of the Paraguayan economy.

How can prison services in Argentina facilitate the reintegration of individuals with disciplinary records into society after serving their sentences?

Penitentiary services in Argentina can facilitate the reintegration of individuals with disciplinary records into society by implementing job training programs, psychological counseling, and job search support. Additionally, establishing community support networks can contribute to successful reintegration after serving their sentences.

What is the relationship between money laundering and tax evasion in Panama?

There is a close relationship between money laundering and tax evasion in Panama. Money laundering can be linked to concealment of unreported income and tax evasion. Both crimes erode the integrity of the financial system and undermine tax fairness, making it important to address them comprehensively.

What is the deadline to request restitution of visits in case of non-compliance in Panama?

In Panama, the deadline to request restitution of visits in case of non-compliance is six months from the date on which the non-compliance occurred. After that period, it may be more difficult to obtain an order to restore visitation, but the situation can be presented to the family judge to seek an appropriate solution.

What measures are taken to prevent the financing of terrorism in the real estate sector in Panama?

Measures have been established to prevent terrorist financing in the real estate sector, including due diligence in transactions and customer identification.

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