MARIA MINERVA PERAZA REYES - 8418XXX

Comprehensive Background check of Maria Minerva Peraza Reyes - 8418XXX

Nationality Venezuelan
National citizen document 8418XXX
Voter Precinct 26510
Report Available

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How is advertising and promotion regulated in Paraguay in relation to regulatory compliance?

Advertising and promotion in Paraguay in relation to regulatory compliance are regulated by Law No. 4868/13. This legislation establishes provisions on advertising and consumer protection, ensuring that advertising practices are transparent, truthful and respect consumer rights. In addition, it prohibits misleading or misleading advertising practices, thus contributing to regulatory compliance in the field of advertising and commercial promotion.

How is money laundering addressed in the construction sector in Costa Rica?

Money laundering in the construction sector is addressed in Costa Rica through specific regulations and measures. Transparency and suspicious transaction reporting requirements have been established for companies and professionals involved in the construction sector. In addition, cooperation between authorities and sector actors is promoted to strengthen the detection and prevention of money laundering in construction projects. These actions seek to prevent the misuse of the construction sector as a means to launder illicit funds.

What are the financing options for development projects in the meetings and conventions tourism industry in Ecuador?

Ecuador for projects to develop the meeting and convention tourism industry in Ecuador, there are financing options through government programs, tourism investment funds and alliances with financial institutions and companies specialized in the events sector. These options seek to promote meeting infrastructure, promote destinations and attract international events.

What measures are being taken to address violence and discrimination against migrants in Guatemala in the area of protecting their rights to personal integrity and protection against human trafficking?

In Guatemala, measures are being implemented to address violence and discrimination against migrants in the area of protecting their rights to personal integrity and protection against human trafficking, including the promotion of prevention, identification and care policies. victims of trafficking, strengthening protection and assistance mechanisms for migrants at risk, and international cooperation to combat trafficking and exploitation networks. Programs are being developed to improve the prevention, detection and attention of human trafficking, as well as to guarantee the protection and assistance to migrant victims.

What is the process for canceling a registered trademark in Ecuador?

The process for canceling a registered trademark involves submitting an application to the Ecuadorian Institute of Intellectual Property (IEPI), substantiating the reasons for cancellation and complying with the established requirements.

What is the impact of migration on innovation and entrepreneurship in Mexico?

Migration can have an impact on innovation and entrepreneurship in Mexico by promoting the creation of companies, startups and research projects led by migrants and returnees, who can contribute knowledge, skills and international networks to the country's business and technological ecosystem.

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