NANCY JOSEFINA BORJAS VEGAS - 6091XXX

Comprehensive Background check of Nancy Josefina Borjas Vegas - 6091XXX

Nationality Venezuelan
National citizen document 6091XXX
Voter Precinct 59170
Report Available

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What is the regulation in Paraguay on liability for defective products in sales contracts?

The regulation in Paraguay on liability for defective products in sales contracts is established by Law No. 1334/98 on Consumer Protection. This law establishes the seller's responsibility for defective products offered, ensuring that consumers have rights if they receive products that do not meet quality and expected standards. Consumers have the right to demand repair, replacement or money back for defective products. The legislation seeks to protect consumers against the risks associated with defective products.

What is the role of remittance service providers in preventing money laundering in Brazil?

Brazil Remittance service providers play an important role in preventing money laundering in Brazil. These companies must implement strict controls, such as due diligence in identifying senders and beneficiaries, monitoring transactions, and detecting suspicious behavioral patterns. In addition, collaboration with authorities and adherence to regulations is promoted to prevent the misuse of remittance services in money laundering activities.

How do private companies handle sensitive information during identity verification in Paraguay?

Companies must apply strict security measures, such as encryption and restricted access, to protect sensitive information during identity verification in Paraguay.

How should Colombian companies address environmental responsibility in their operations?

Companies in Colombia must comply with environmental regulations, establishing sustainable practices and reducing their environmental impact. This includes proper waste management, conservation of natural resources and adoption of eco-friendly technologies. Failure to comply may result in penalties and reputational damage.

How has Costa Rican legislation adapted to current trends in personnel selection, such as gender equality and diversity?

Costa Rican legislation has adapted to current trends through reforms that promote gender equality and diversity in personnel selection.

What does Salvadoran legislation establish about parental responsibility in cases of children with special needs?

The legislation in El Salvador establishes that parents have the responsibility to provide special care and guarantee the well-being of children with special needs, respecting their rights and specific needs.

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