MAURICIO REINALDO CASTORINA ESCALONA - 16452XXX

Comprehensive Background check of Mauricio Reinaldo Castorina Escalona - 16452XXX

Nationality Venezuelan
National citizen document 16452XXX
Voter Precinct 36080
Report Available

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What are the rights of consumers in sales contracts in Paraguay in case of misleading advertising?

In cases of misleading advertising in sales contracts in Paraguay, consumers have rights protected by Law No. 1334/98 on Consumer Protection. When advertising is misleading or false, consumers can demand compliance with the advertised conditions, even seeking damages in some cases. Regulation seeks to protect consumers against unfair business practices and ensure that they make informed decisions based on true and accurate information.

What are the financing options for wastewater treatment plant development projects in Chile?

Wastewater treatment plant development projects in Chile can access various financing options. You can search for specific credits and financing lines for water treatment infrastructure projects, participate in state support and financing programs, such as the National Regional Development Fund (FNDR), or search for investors interested in wastewater treatment projects through of investment funds or public-private partnerships. In addition, there are international financing opportunities through multilateral organizations and development banks. It is advisable to evaluate the available options and have a solid business plan to obtain the necessary financing for wastewater treatment projects.

How is the risk of money laundering evaluated and mitigated in the real estate sector in Argentina?

The real estate sector may be vulnerable to money laundering, and Argentina is implementing measures to evaluate and mitigate this risk. More rigorous due diligence is required in real estate transactions, including the identification of beneficial owners. In addition, transparency is promoted in real estate operations to prevent the misuse of this sector for money laundering purposes.

Can I use my Personal Identification Document (DPI) as proof of identity when carrying out adoption procedures in Guatemala?

Yes, the DPI is accepted as valid proof of identity when carrying out adoption procedures in Guatemala. However, it is important to note that adoption involves a more complex legal process and other specific documents and requirements are required to complete the adoption process.

What is the situation of the rights of women in situations of political violence in Chile?

Political violence against women is a form of gender violence that occurs in the context of political participation and decision-making. In Chile, measures are being taken to address this problem and guarantee the full exercise of women's political rights. The elimination of political violence is promoted, reporting and protection mechanisms are strengthened, and the political participation of women is encouraged under equal conditions and opportunities.

What is the regulation of maintenance contracts in construction projects in Costa Rica?

The regulation of maintenance contracts in construction projects in Costa Rica is governed by the same administrative contracting laws that apply to other types of contracts. Maintenance contracts usually establish the contractor's obligations in terms of conservation and maintenance of the works.

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