MARQUIS KENY OLIVEROS VILLALOBOS - 20071XXX

Comprehensive Background check of Marquis Keny Oliveros Villalobos - 20071XXX

Nationality Venezuelan
National citizen document 20071XXX
Voter Precinct 60556
Report Available

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How is misleading or fraudulent advertising in sales contracts regulated in Paraguay?

Misleading or fraudulent advertising in sales contracts in Paraguay is prohibited by Law No. 1334/98 on Consumer Protection. This legislation establishes that advertising must be clear, precise and truthful, and prohibits practices that may mislead or deceive consumers. Sellers should avoid false statements, misleading omissions, and any advertising strategies that could lead consumers to make decisions based on incorrect information. The regulation seeks to guarantee transparency and integrity in advertising practices.

What is the importance of risk assessment in AML compliance in Paraguay?

Risk assessment is essential in AML compliance in Paraguay, as it allows financial institutions and other obligated entities to identify and prioritize the highest risk areas and allocate appropriate resources to prevent money laundering.

Can an Ecuadorian citizen obtain an identity card for his minor child born abroad?

Yes, an Ecuadorian citizen can obtain an identity card for his or her minor child born abroad. Documents such as the apostilled or legalized birth certificate, registration certificate, and other requirements established by the Civil Registry must be presented.

Do judicial records in Brazil include information on convictions for sexual crimes?

Brazil Yes, judicial records in Brazil can include information about convictions for sexual crimes. Court records contain information on various categories of crimes, including sexual crimes. These antecedents are relevant to evaluate a person's behavior and safety in certain contexts, such as employment or activities related to the protection of minors.

What are the measures to protect against financial fraud in Ecuador?

To protect against financial fraud in Ecuador, you should take measures such as protecting personal and financial information, using strong passwords, avoiding sharing confidential information through unsecured means, verifying the authenticity of communications and transactions, and being alert to possible signs of fraud. scams or frauds.

What has been the cultural impact of work demands on the perception of mental health at work in Costa Rica, and how have business policies evolved to address this dimension of work well-being?

The cultural impact of work demands in Costa Rica has influenced the perception of mental health at work. Cases that have highlighted situations of work stress, psychological harassment or adverse working conditions have raised awareness in society about the importance of mental health in the work environment. In response, company policies have evolved to address this dimension of workplace well-being, implementing emotional support programs, promoting healthy work environments and recognizing the need to balance productivity with caring for employees' mental health. This impact has contributed to a cultural shift that values mental health at work as an essential component of work and personal well-being.

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