MARIA DEL VALLE TIRADO DE CASTELLANO - 8226XXX

Comprehensive Background check of Maria Del Valle Tirado De Castellano - 8226XXX

Nationality Venezuelan
National citizen document 8226XXX
Voter Precinct 5110
Report Available

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The implementation of electronic technologies and systems is encouraged to streamline processes and improve efficiency in administration.

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Advertising of products or services that offer extended guarantees in sales contracts in Paraguay is subject to regulations established by Law No. 1334/98 on Consumer Protection. Sellers must provide clear and accurate information about the conditions and benefits of extended warranties. Consumers have the right to fully understand the terms of the warranty before purchasing the product or service. The regulation seeks to prevent unfair business practices related to misleading advertising of extended warranties.

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The State in Paraguay can implement transparency measures, such as the publication of relevant information, compliance reports and disclosure of disciplinary sanctions, to ensure a fair and transparent process.

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Managing embargoes in the field of advertising and image rights in Bolivia requires specific considerations. Courts must evaluate the ownership of the rights, the commercial value of the image and existing contractual agreements. In addition, precautionary measures must be applied to prevent unauthorized use of the embargoed image in advertising campaigns. Cooperation with the Intellectual Property Agency and understanding image rights laws are essential in these cases.

What are the responsibilities of financial institutions in detecting and preventing terrorist financing operations related to PEP?

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