MARIA BRUNA PEREZ - 5374XXX

Comprehensive Background check of Maria Bruna Perez - 5374XXX

Nationality Venezuelan
National citizen document 5374XXX
Voter Precinct 18770
Report Available

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What is the role of the Authority for Consumer Protection and Defense of Competition (ACODECO) in the management of disciplinary records related to commercial practices in Panama?

The Authority for Consumer Protection and Defense of Competition (ACODECO) in Panama has a fundamental role in managing disciplinary records related to commercial practices. Supervises and sanctions conduct that violates consumer protection and antitrust regulations. ACODECO can receive complaints, investigate unfair commercial practices and apply sanctions. Their intervention contributes to ensuring a fair commercial environment and protecting consumer rights, thus promoting ethics in commercial transactions in the country.

What are the government's policies to promote gender equality in El Salvador?

The government of El Salvador has implemented policies to promote gender equality and prevent violence against women. Laws have been enacted that guarantee equal rights and opportunities, institutions specialized in caring for women have been created, awareness campaigns have been implemented, and protection and access to justice mechanisms have been strengthened. In addition, it seeks to promote the political and economic participation of women in all areas of society.

How can I obtain the RUC in Ecuador?

To obtain the RUC in Ecuador, you must register with the Internal Revenue Service (SRI). You must complete the corresponding forms, provide the required documentation and comply with the requirements established by the SRI.

How is the training and continuous training of personnel in charge of carrying out due diligence in financial institutions in Bolivia addressed in relation to PEP?

The training and continuous training of personnel in charge of carrying out due diligence in financial institutions in Bolivia in relation to Politically Exposed Persons (PEP) is addressed through specialized programs. These programs focus on the latest trends and best practices, ensuring that staff are equipped to effectively identify and manage PEP-related situations.

Can I request a judicial record certificate in Panama if I have been convicted of minor crimes?

Yes, you can request a judicial record certificate in Panama even if you have been convicted of minor crimes. The criminal record certificate will include information about all criminal offenses in which you have been involved, regardless of their severity. It is important to note that misdemeanor convictions are also recorded in court records.

What is exclusive possession and in what cases can it be granted in Argentina?

Sole custody is a custody arrangement in which one parent has primary responsibility and exclusive parenting time for the children. In Argentina, exclusive custody can be granted when it is considered most convenient for the well-being of the children, due to specific circumstances that may negatively affect their development.

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