MARY TRINY RAMIREZ CUSTODIO - 11517XXX

Comprehensive Background check of Mary Triny Ramirez Custodio - 11517XXX

Nationality Venezuelan
National citizen document 11517XXX
Voter Precinct 13641
Report Available

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How is the return of products regulated in sales contracts in Paraguay in cases of online purchases?

The return of products in sales contracts in Paraguay in cases of online purchases is regulated by Law No. 1334/98 on Consumer Defense and Law No. 4868/13 on Electronic Commerce. Consumers have the right to return products purchased online within a set period and without the need for justification. Sellers must clearly communicate return procedures and respect consumer rights in online transactions.

What is Ecuador's position in relation to the right to protection of the rights of people in situations of human mobility due to urban violence?

Ecuador recognizes and protects the right to protection of the rights of people in situations of human mobility due to urban violence. Policies and programs are promoted to prevent and address urban violence, as well as to provide protection and assistance to affected people. This includes security measures, strengthening citizen security and access to support services and comprehensive care.

What is the role of education in mitigating the effects of an embargo in Costa Rica?

Education plays a fundamental role in mitigating the effects of an embargo in Costa Rica. Education can be a key factor for social, economic and human development in times of economic difficulties and trade restrictions. It can contribute to the formation of skills, the generation of knowledge and the promotion of resilience in society. In addition, education can foster civic awareness, citizen participation and the search for peaceful solutions. Costa Rica can strengthen its educational system, promote inclusive and equitable education, and guarantee access to quality education for all sectors of the population, even during an embargo.

Is there a time limit to file a paternity lawsuit in Paraguay?

There is no specific time limit to file a paternity lawsuit in Paraguay. However, it is important to file as soon as possible to protect the rights of the minor and ensure compliance with the parent's obligations.

How is the prevention of money laundering addressed in the technology and fintech sector in Guatemala?

In the technology and fintech sector in Guatemala, the prevention of money laundering involves the implementation of advanced technological controls. Companies should incorporate digital due diligence measures, transaction monitoring and detection of suspicious patterns. Collaborating with authorities and staying up to date on cyber threats are essential elements in this context.

What are the best practices for maintaining records and documentation related to background checks in Chile?

Best practices for maintaining records and documentation include creating a secure records storage system that complies with data protection laws. Records must include the candidate's consent, verification reports, and any related communications. It is also important to establish record retention policies to comply with legal requirements.

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