MARIBEL MATERANO BARRETO - 13205XXX

Comprehensive Background check of Maribel Materano Barreto - 13205XXX

Nationality Venezuelan
National citizen document 13205XXX
Voter Precinct 51921
Report Available

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How is advertising of products or services that promise "quick" results in sales contracts regulated in Paraguay?

Advertising of products or services that promise "quick" results in sales contracts in Paraguay is regulated by Law No. 1334/98 on Consumer Protection. The regulations prohibit deceptive advertising practices that make claims that are not scientifically supported about the speed of results of a product or service. Sellers should avoid exaggerated or false statements about the benefits of their products or services, ensuring that advertising is accurate and truthful. The regulation seeks to protect consumers against unfair business practices related to promises of "quick" results.

What are the options for Ecuadorian citizens who have lost their immigration status in the United States and wish to regularize their situation?

Ecuadorian citizens who have lost their immigration status in the United States can explore options to regularize their situation, such as requesting an extension, changing status, requesting an exemption or participating in amnesty programs that may be available in certain cases.

What are the legal implications of a contract for the sale of goods or services in the medical technology sector in Peru?

Sales contracts in the medical technology sector in Peru may involve aspects related to the manufacturing and distribution of medical equipment and devices. These contracts must define clauses that regulate the quality of the products, delivery, prices and payment terms. Additionally, it is important to consider health and safety regulations in medical technology, as well as patient data protection and medical device regulations. Complying with the registration and authorization regulations for medical devices in Peru is essential.

What are the risk sectors identified in Bolivia in relation to money laundering?

Bolivia has identified several risk sectors, including international trade, the real estate sector and mining. These sectors have greater possibilities of being used for money laundering due to their complexity and volume of transactions. Bolivian authorities have intensified supervision and the application of preventive measures in these specific sectors.

What is the situation of the rights of migrants in Guatemala in relation to access to nationality and legal documentation?

Migrants in Guatemala face challenges in accessing nationality and legal documentation, due to bureaucratic barriers, lack of resources and discrimination, although policies are being implemented to guarantee their access to immigration regularization processes and adequate documentation.

How are tax records obtained in Panama?

Tax records can be requested online through the portal of the General Directorate of Revenue (DGI) of Panama.

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