MIGUEL ALBERTO ABENANTE CORONADO - 2960XXX

Comprehensive Background check of Miguel Alberto Abenante Coronado - 2960XXX

Nationality Venezuelan
National citizen document 2960XXX
Voter Precinct 37742
Report Available

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The legal treatment of the civil liability of service providers in Brazil is regulated by the Consumer Defense Code, which establishes the objective liability of providers for damages or losses caused to consumers, regardless of the existence of fault, and provides for reparation and compensation measures in cases of breach of contract or abusive practices.

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In exceptional situations, entry to Guatemala may be permitted with an expired Guatemalan passport. However, it is advisable to renew your passport before traveling to avoid possible inconveniences and ensure a smooth trip.

What government agencies have the responsibility of regulating and supervising regulatory compliance in the financial field in Paraguay?

In the Paraguayan financial sphere, the regulation and supervision of regulatory compliance falls on the Superintendency of Banks (SIB) and the Secretariat for the Prevention of Money or Asset Laundering (SEPRELAD). The SIB is the entity in charge of supervising and regulating banking and financial activities, while the SEPRELAD has the specific responsibility of preventing and combating money laundering and other financial crimes. Both entities work together to guarantee regulatory compliance in the country's financial sector.

What is the opinion of Venezuelan society about the embargo in the country?

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