MARIA LEYDA JEREZ ALBARRAN - 6700XXX

Comprehensive Background check of Maria Leyda Jerez Albarran - 6700XXX

Nationality Venezuelan
National citizen document 6700XXX
Voter Precinct 33750
Report Available

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What are the rights of consumers in sales contracts in Paraguay in cases of advertising that induces harmful behavior?

In cases of advertising that induces harmful behavior in sales contracts in Paraguay, consumers have rights protected by Law No. 1334/98 on Consumer Protection. The regulations prohibit advertising practices that encourage excessive or irresponsible consumption, especially in products that may affect the health or safety of consumers. Consumers have the right to receive balanced information and avoid advertising practices that encourage harmful behavior. In situations of non-compliance with these regulations, consumers can seek protection of their rights through complaints and legal actions.

What are the typical deadlines for the resolution of a judicial file in Ecuador?

Deadlines may vary, but Ecuadorian law may establish time limits for different stages of the judicial process.

What responsibilities do senior managers of institutions have in complying with AML regulations?

Senior managers must establish a culture of compliance, allocate appropriate resources, oversee the implementation of AML policies, and ensure full organizational commitment.

What measures have been taken to guarantee the confidentiality of the information collected during the due diligence process in Panama?

Security and confidentiality measures have been implemented to protect the information collected during the due diligence process in Panama. This includes restricted access to information, data protection policies and the use of secure technologies for the storage of information.

What are the alternative measures to guarantee payment of food in Peru?

In Peru, in addition to the seizure of assets, accounts measures such as the retention of bank or direct deductions from salaries can be applied to ensure payment of food.

Can you provide the name of your last experience as a speaker at a conference in Ecuador?

My last experience as a conference speaker was at [Name of Conference] during [Date of Experience].

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