MARIA ALEJANDRA GUTIERREZ NUÑEZ - 15001XXX

Comprehensive Background check of Maria Alejandra Gutierrez Nuñez - 15001XXX

Nationality Venezuelan
National citizen document 15001XXX
Voter Precinct 9258
Report Available

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How is the advertising of guarantees in sales contracts regulated in Paraguay?

The advertising of guarantees in sales contracts in Paraguay is regulated by Law No. 1334/98 on Consumer Protection. Sellers must provide clear and accurate information about any warranties offered on products or services. Consumers have the right to know the warranty conditions, deadlines and procedures for enforcing their rights. The regulation seeks to ensure that warranty advertising is transparent and that consumers can rely on the protection of their rights in the event of defective products or unsatisfactory services.

What is needed to request an operating permit for a commercial establishment in El Salvador?

To request an operating permit for a commercial establishment in El Salvador, you must go to the municipality corresponding to the area where the establishment is located. You must submit an application, meet the established requirements, such as safety and hygiene certificates, plans of the premises and pay the corresponding fees.

What is the procedure to request authorization to travel abroad with children in Costa Rica?

The procedure to request authorization to travel abroad with children in Costa Rica involves submitting an application before a family judge, detailing the reasons for the trip, the duration, destination and the necessary protection measures for the minor during trip.

Can embargoes be applied to bank accounts in El Salvador?

Yes, embargoes can be applied to bank accounts in El Salvador. If a court issues a garnishee order, it may include bank accounts as part of the assets subject to the injunction. Financial institutions must follow the court order and retain the funds in the account to satisfy the debt or obligation. Bank account seizures can affect the account holder's ability to access their money until the court order is met.

How has the external debt situation been handled during the embargoes in Bolivia, and what are the plans to ensure long-term financial sustainability?

External debt management is essential during embargoes. Plans to ensure sustainability could include renegotiation of terms, search for new sources of financing and controlled austerity policies. Analyzing these plans offers information about Bolivia's ability to manage its financial situation in times of economic restrictions.

How is risk list verification addressed in the case of transactions involving complex or structured financial products in El Salvador?

Verification against risk lists in the case of transactions involving complex or structured financial products is addressed by applying due diligence requirements proportional to the complexity of such products. Financial entities and the Superintendency of the Financial System (SSF) carry out specific risk assessments for these products, ensuring that appropriate verification measures are applied.

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