MARIA SOBEIDA ALONZO CONFORME - 22026XXX

Comprehensive Background check of Maria Sobeida Alonzo Conforme - 22026XXX

Nationality Venezuelan
National citizen document 22026XXX
Voter Precinct 2466
Report Available

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How are consumer protection regulations applied in sales contracts in Panama and what are the fundamental rights of the consumer?

Consumer protection rules in sales contracts in Panama are regulated by Law 45 of 2007 on Consumer Protection and Defense of Competition. This law establishes fundamental rights for consumers, including the right to clear information, the right to product safety, and the right to protection against unfair trade practices. Understanding how these rules apply is essential to ensure compliance with legal provisions related to consumer protection in sales contracts.

What are the legal implications of the crime of slander in Mexico?

Slander, which involves making false statements that damage a person's reputation, is considered a crime in Mexico. Legal implications may include criminal sanctions, repair of reputational damage and the possibility of issuing a public apology. Respect for reputation and truthfulness in communication is promoted, and actions are implemented to prevent and punish slander.

What is the situation of the protection of the rights of workers in the mining sector in Argentina?

Argentina has made progress in terms of protecting the rights of workers in the mining sector, recognizing their importance to the country's economy and their vulnerability to risky working conditions and environmental contamination. Specific labor regulations, occupational health and safety programs, and access to workplace accident insurance have been established to ensure safe working conditions and access to social security for workers in the mining sector. Despite progress, challenges persist in terms of socio-environmental conflicts, violation of indigenous rights and lack of environmental protection in the mining sector in Argentina.

What is the role of the Superintendency of Banks of Guatemala in the regulation and supervision of KYC?

The Superintendency of Banks of Guatemala plays a crucial role in regulating and supervising KYC. Its functions include: <ul><li>Establishment of regulations and guidelines for KYC in financial institutions.</li><li>Supervision of compliance with KYC requirements by financial institutions.</li><li >Investigation of possible violations of KYC regulations. </li><li>Imposition of sanctions in case of non-compliance. </li></ul>The Superintendence plays an active role to guarantee the integrity and security of the financial system.

How has Mexico's participation in peace missions influenced international relations?

Mexico's participation in peace missions has strengthened its international relations by demonstrating its commitment to peace, security and multilateralism. It contributes military and civilian personnel to UN peace operations and other international organizations, promoting stability and development in different regions of the world.

Can I change my photo on my personal identification card in Panama?

It is not possible to change the photograph on the personal identification card in Panama unless an exceptional situation arises, such as a significant physical change.

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