MARIA ANTONIETTA CARDENAS PEREZ - 19483XXX

Comprehensive Background check of Maria Antonietta Cardenas Perez - 19483XXX

Nationality Venezuelan
National citizen document 19483XXX
Voter Precinct 30327
Report Available

Recommended articles

What are the rights of people in situations of discrimination due to their immigration status in Guatemala?

People who are discriminated against due to their immigration status in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to equality, non-discrimination on the basis of immigration, protection against violence and exploitation, access to basic services, humanitarian assistance, and immigration due process.

How is misleading or fraudulent advertising in sales contracts regulated in Paraguay?

Misleading or fraudulent advertising in sales contracts in Paraguay is prohibited by Law No. 1334/98 on Consumer Protection. This legislation establishes that advertising must be clear, precise and truthful, and prohibits practices that may mislead or deceive consumers. Sellers should avoid false statements, misleading omissions, and any advertising strategies that could lead consumers to make decisions based on incorrect information. The regulation seeks to guarantee transparency and integrity in advertising practices.

How is international cooperation in the fight against money laundering carried out in the Dominican Republic?

The Dominican Republic has established international cooperation agreements to combat money laundering. Through treaties and agreements, information is exchanged with other countries and collaboration is carried out in joint investigations. In addition, the country is a member of the Latin American Financial Action Group (GAFILAT) and actively participates in regional and international anti-money laundering initiatives.

What sanctions can be imposed on a Child Support Debtor in the Dominican Republic in the event of repeated failure to comply with child support obligations?

In the Dominican Republic, a Support Debtor who repeatedly fails to comply with support obligations may face more severe penalties, such as significant fines, seizure of assets, and, in serious cases, the possibility of imprisonment for contempt of court orders.

Do citizens have a role in reporting possible irregularities in public contracts?

Yes, citizens can report possible irregularities in public contracts, which can trigger investigations and sanctions.

What legal provisions exist in Panama to regulate the advertising of medical services and health establishments, and what are the requirements that must be met to guarantee the transparency and veracity of the information?

Advertising of medical services and health establishments in Panama is regulated by laws such as Executive Decree No. 29 of 2003. Requirements include truthfulness and clarity in the information provided, clear identification of health professionals, and compliance with ethical standards. Transparency and truthfulness are essential to ensure that patients receive accurate information about the medical services available and the health professionals who offer these services.

Other profiles similar to Maria Antonietta Cardenas Perez