MIRIAN RAMONA NEUMAN MORA - 13592XXX

Comprehensive Background check of Mirian Ramona Neuman Mora - 13592XXX

Nationality Venezuelan
National citizen document 13592XXX
Voter Precinct 13270
Report Available

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What are the rights of consumers in sales contracts in Paraguay in cases of defective products?

In cases of defective products in sales contracts in Paraguay, consumers have rights supported by Law No. 1334/98 on Consumer Protection. Sellers are responsible for offering products that meet expected quality and safety standards. If a product proves defective or dangerous, consumers have the right to demand repair, replacement or money back, depending on the severity of the defect. The legislation seeks to ensure that consumers do not suffer harm due to defective products and that they have options to protect their rights.

What is the process to request custody for adoption purposes in Argentina?

The process to request custody for adoption purposes in Argentina involves filing a lawsuit before the competent judge. Certain legal requirements must be met and it must be demonstrated that the adoption is beneficial for the well-being of the child. Guardianship for adoption purposes is granted provisionally while the complete adoption process is processed, and the aim is to ensure the stability and care of the minor during that period.

What are the main types of due diligence that must be carried out in commercial transactions in the Dominican Republic?

The main types of due diligence in commercial transactions in the Dominican Republic include financial, legal, tax, environmental and operational due diligence. Each of these areas addresses specific aspects of a transaction.

What is the process of inspection and supervision of companies in Peru and what is its objective in supervising commercial activities?

The inspection and supervision of companies in Peru aims to ensure that companies comply with applicable laws and regulations, protecting workers, consumers and the environment. The competent authorities carry out inspections to verify compliance with labor, health, safety and environmental standards, and may impose sanctions in case of non-compliance.

How do KYC regulations in Peru adapt to technological advances?

KYC regulations in Peru evolve to incorporate technological advances. The use of technologies such as artificial intelligence and data analysis is promoted to improve efficiency in identity verification, while maintaining regulatory compliance.

What is the situation of the protection of the rights of workers in the metallurgical sector in Argentina?

Argentina has made progress in terms of protecting the rights of workers in the metallurgical sector, recognizing their importance for the manufacturing industry and their vulnerability to precarious working conditions and occupational risks. Specific labor regulations, occupational health and safety programs, and access to workplace accident insurance have been established to ensure safe working conditions and access to social security for workers in the metallurgical sector. Despite progress, challenges persist in terms of labor informality, exposure to chemicals and lack of environmental protection in the metallurgical sector in Argentina.

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