MIGUEL ANGEL BELLO DOMINGUEZ - 7990XXX

Comprehensive Background check of Miguel Angel Bello Dominguez - 7990XXX

Nationality Venezuelan
National citizen document 7990XXX
Voter Precinct 6600
Report Available

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What is the regulation in Paraguay on advertising products or services that offer a "free trial" for a limited period in sales contracts?

Advertising of products or services that offer a "free trial" for a limited period in sales contracts in Paraguay is regulated by Law No. 1334/98 on Consumer Protection. Sellers must provide clear and accurate information about the conditions and restrictions associated with the free trial, avoiding deceptive advertising practices. Consumers have the right to know the conditions before committing to the free trial. The regulation seeks to prevent unfair business practices related to misleading advertising of free trials.

What is the settlement procedure in a labor claim in Mexico?

The settlement procedure is a stage of the employment process in which the parties can attempt to reach an agreement before an award is issued by the court. In this process, the parties negotiate and can end the conflict amicably, avoiding a full labor trial.

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In Guatemala, the main political parties are the National Unity of Hope (UNE), the Patriot Party (PP), the Movement for the Liberation of the People (MLP) and the Valor Party.

What is the criminal liability of legal entities in Mexican criminal law?

The criminal liability of legal entities in Mexican criminal law refers to the possibility that companies, organizations or entities are subject to criminal proceedings and sanctions for the commission of crimes in the exercise of their activities.

What role does the Ministry of Environment and Natural Resources play in the management of judicial records in El Salvador?

Although its main focus is not directly related, it may require judicial background in cases related to environmental crimes or regulations in the sector.

Is there any mechanism for restitution of assets derived from acts of corruption committed by Politically Exposed Persons in Panama?

Yes, there are mechanisms for restitution of assets derived from acts of corruption committed by Politically Exposed Persons in Panama. These mechanisms may include the confiscation of illicitly obtained property and assets, as well as the recovery of diverted or misappropriated funds through legal processes and international cooperation agreements.

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