MARIA PAZ DE FRANCO - 15739XXX

Comprehensive Background check of Maria Paz De Franco - 15739XXX

Nationality Venezuelan
National citizen document 15739XXX
Voter Precinct 9352
Report Available

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How is the advertising of products or services with comparisons with the competition regulated in sales contracts in Paraguay?

Advertising of products or services with comparisons with the competition in sales contracts in Paraguay is regulated by Law No. 1334/98 on Consumer Protection. Sellers should avoid unfair advertising practices, including false or misleading comparisons with competing products or services. The information provided in comparisons must be accurate and truthful, allowing consumers to make informed decisions based on real data. The regulation seeks to prevent unfair business practices related to inaccurate comparisons.

What are the laws related to the crime of digital identity theft in Argentina?

Digital identity theft in Argentina is penalized by laws that seek to prevent and punish the unauthorized use of identities in virtual environments. Sanctions are imposed on those who impersonate others online for the purpose of committing crimes or harming third parties.

How are modifications to the sales contract addressed in the Ecuadorian legal context?

Modifications to the contract must follow a clear process and be supported by the consent of both parties. In Ecuador, it is essential to document any changes through an addendum or written agreement. It is advisable to include clauses that regulate the modifications and establish the procedures to follow to guarantee transparency and legal validity.

How is an embargo notified and communicated to the debtor in Bolivia?

Notification of an embargo in Bolivia is a formal process. The bailiff has the responsibility of notifying the debtor of the seizure order, clearly detailing the assets affected. The notification is made in person, and is essential for compliance with legal procedures and to give the debtor the opportunity to respond appropriately.

What is done in Ecuador to promote gender equality in the field of entrepreneurship and business creation?

In Ecuador, gender equality is promoted in the field of entrepreneurship and business creation through specific policies and programs. Training and advice is provided for women entrepreneurs, access to credit and financing on favorable conditions is facilitated, and equal opportunities in access to resources and business support are promoted. The visibility and recognition of the achievements and contributions of women entrepreneurs is encouraged.

How is compliance with AML regulations monitored in the financial technology (fintech) sector in Mexico?

Compliance with AML regulations in the fintech sector in Mexico is monitored through audits and periodic reviews by authorities. Fintech institutions must demonstrate compliance with AML regulations, including due diligence in identifying customers and reporting suspicious transactions.

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