MARISELA NICOLAI PICCO - 5269XXX

Comprehensive Background check of Marisela Nicolai Picco - 5269XXX

Nationality Venezuelan
National citizen document 5269XXX
Voter Precinct 50160
Report Available

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How are situations in which the maintenance debtor has temporary financial difficulties addressed in Guatemala?

In cases of temporary financial difficulties of the maintenance debtor in Guatemala, temporary modification of support obligations can be sought. Courts can adjust fees during the period of hardship, allowing the debtor to meet their obligations without creating a long-term impact.

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

Advertising of products or services that promise "miraculous" 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 benefits or results of a product or service. Sellers must avoid exaggerated or false statements about the properties of their products or services, ensuring that advertising is accurate and truthful. The regulation seeks to protect consumers against unfair business practices related to "miracle" promises.

What measures are taken to guarantee the integrity of extradition procedures in Mexico?

Controls and supervision are established to guarantee the integrity of extradition procedures in Mexico, avoiding irregularities and ensuring that the rights of all parties involved are respected.

How is the situation of an unregistered foreign worker addressed in a labor claim in Peru?

The lack of registration of a foreign worker can be used by the employer as a defense, but the worker can argue that the irregularity does not justify the violation of his labor rights.

What are the opportunities for the development of the ecotourism industry in Bolivia, despite possible restrictions on international promotion due to embargoes?

Despite possible restrictions on international promotion due to embargoes, there are opportunities for the development of the ecotourism industry in Bolivia. Diversifying sustainable tourism offerings that highlight the country's unique biodiversity can attract tourists committed to conservation. Collaborating with environmental organizations and adopting responsible tourism practices can generate positive recognition. Investment in eco-friendly infrastructure and environmental education programs for visitors can improve the ecotourism experience. Participation in specialized tourism fairs and events at the national and international level, as well as the creation of alliances with international tour operators, are effective strategies. Additionally, promoting government policies that encourage ecotourism and raising awareness about the importance of conservation can contribute to the sustainable growth of the industry in Bolivia.

What is Paraguay's strategy for verification on risk lists in the field of transactions carried out through social crowdfunding platforms and online donations?

Paraguay develops a specific strategy for verification on risk lists in the field of transactions carried out through social crowdfunding platforms and online donations. This includes regulations that impose controls and collaboration with digital service providers to prevent the participation of sanctioned individuals or entities in online financial activities related to fundraising.

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