MARIAN FERNANDA SULBARAN MACHADO - 18131XXX

Comprehensive Background check of Marian Fernanda Sulbaran Machado - 18131XXX

Nationality Venezuelan
National citizen document 18131XXX
Voter Precinct 35390
Report Available

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How is discrimination addressed in sales contracts in Paraguay?

Discrimination in sales contracts in Paraguay is prohibited by Law No. 1334/98 on Consumer Protection. This law establishes that consumers have the right to equality and non-discrimination in access to goods and services. Sellers cannot discriminate against consumers based on gender, race, religion, or sexual orientation. The regulation seeks to ensure that all consumers have equal opportunities when accessing products and services, promoting fair commercial practices without discrimination.

What specific measures have been implemented in Ecuador to strengthen the prevention of money laundering in the non-financial sector?

In addition to measures in the financial sector, Ecuador has implemented specific regulations for non-financial sectors, such as jewelry, real estate and casinos, requiring due diligence in transactions and reporting of suspicious operations to prevent money laundering in these areas.

Can the embargo in Panama affect the property or assets of a debtor who is in a bankruptcy or insolvency process?

Yes, the seizure in Panama can affect the property or assets of a debtor who is in bankruptcy or insolvency proceedings. In the event of bankruptcy or insolvency, the debtor's assets are sought to be liquidated to cover outstanding debts. The seizure may be part of that process and affect the property or assets of the debtor, subject to the legal provisions and procedures applicable in cases of bankruptcy or insolvency.

How is transparency guaranteed in the sanctioning processes for contractors in Guatemala?

Transparency in the sanctioning processes for contractors in Guatemala is guaranteed through the publication of regulations and procedures, the disclosure of relevant information to the public, the participation of independent supervisory entities and accountability in the handling of cases. The openness and accessibility of information contribute to greater trust in the system.

What are the penalties for evading compliance with support obligations in Guatemala?

Penalties for evading support obligations in Guatemala may include legal action, fines, seizures, and other coercive measures. It is crucial to comply with obligations to avoid legal consequences and ensure the well-being of beneficiaries.

What is the deadline to request alimony in case of de facto separation in Honduras?

In Honduras, there is no specific deadline to request alimony in case of de facto separation. The application can be made at any time when the need exists and the legal requirements to receive alimony are met.

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