MARTIN INOCENCIO ORTIZ RANGEL - 11018XXX

Comprehensive Background check of Martin Inocencio Ortiz Rangel - 11018XXX

Nationality Venezuelan
National citizen document 11018XXX
Voter Precinct 51470
Report Available

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Misleading or fraudulent advertising in sales contracts in Paraguay through digital media and social networks is regulated by Law No. 1334/98 on Consumer Protection. The regulations prohibit commercial practices that could mislead or deceive consumers, regardless of the channel used. In the context of digital media and social networks, sellers must be especially cautious to guarantee the veracity of advertising information and comply with the transparency standards established by law. The regulation seeks to adapt to the evolution of communication platforms.

Is it possible to request the review of an embargo in Guatemala?

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Globalization has increased the need for a robust KYC process in Mexico, as financial transactions may involve foreign parties. This has led to greater international collaboration in the fight against money laundering and terrorist financing.

Can certified copies of disciplinary records be obtained in Paraguay?

In Paraguay, there may be provisions that allow individuals to obtain certified copies of their disciplinary records. This can be relevant to submitting accurate documentation in situations such as job applications or legal procedures.

What is the due diligence process in the health and pharmaceutical sector in Guatemala?

In the healthcare and pharmaceutical sectors, due diligence involves verifying the legality of transactions and ensuring that they comply with specific regulations.

How is the personal property tax calculated in Argentina?

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