MILEYDIS EDLEDYS GUARAMATO GARCIA - 20413XXX

Comprehensive Background check of Mileydis Edledys Guaramato Garcia - 20413XXX

Nationality Venezuelan
National citizen document 20413XXX
Voter Precinct 36621
Report Available

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What impact does internet fraud have on public trust in technology and online services companies in Mexico?

Internet fraud can affect public trust in technology companies and online services in Mexico by raising concerns about the security and protection of users' personal and financial information, as well as the authenticity and quality of products and services. services offered.

Is there any independent body in charge of supervising and controlling the activities of Politically Exposed Persons in Panama?

Yes, in Panama there is the National Authority for Transparency and Access to Information (ANTAI), which is an independent body in charge of supervising and controlling the activities of the PEPs. ANTAI promotes transparency, public ethics and access to information, and has the power to receive complaints and carry out investigations in cases of possible corruption.

What is the period of prescription of the criminal liability of an accomplice in Paraguay?

The statute of limitations for the criminal liability of an accomplice in Paraguay varies depending on the seriousness of the crime. It can last several years, and its start depends on the time the crime was committed.

What measures are taken to guarantee the protection of the rights of migrants in situations of human trafficking for forced marriage in Mexico?

Specific protocols and protection measures are established to ensure the rights of migrant victims of trafficking for forced marriage in Mexico, guaranteeing their legal assistance and protection during the judicial process.

What is the situation of internal migration in Brazil?

Brazil has a long history of internal migration, with people moving from rural to urban areas in search of better economic opportunities and access to basic services. Internal migration poses challenges in terms of urban planning, social integration and access to housing and employment.

What is the regulation in Paraguay on advertising products or services with "offer" prices in sales contracts?

Advertising of products or services with "offer" prices in sales contracts in Paraguay is regulated by Law No. 1334/98 on Consumer Protection. Sellers should avoid deceptive advertising practices, including promoting "sale" prices that are not genuine or that mislead consumers. Information about offers and discounts must be clear, precise and truthful, allowing consumers to understand the real benefit of the advertised offer. The regulation seeks to prevent unfair business practices related to misleading advertising about "sale" prices.

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