NAURIS SEGUNDO PAZ GONZALEZ - 16428XXX

Comprehensive Background check of Nauris Segundo Paz Gonzalez - 16428XXX

Nationality Venezuelan
National citizen document 16428XXX
Voter Precinct 60400
Report Available

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How is advertising of products or services aimed at minors in sales contracts regulated in Paraguay?

Advertising of products or services aimed at minors in sales contracts in Paraguay is subject to specific regulations. Sellers must avoid advertising practices that could mislead minors or promote products that are unsafe or harmful to their health. The information provided in advertising aimed at minors must be clear and understandable. The regulation seeks to protect minors from possible risks associated with inappropriately advertised products or services.

What measures have been taken in the Dominican Republic to prevent money laundering in the casino and gaming sector?

In the casino and gaming sector in the Dominican Republic, measures have been implemented to prevent money laundering. Due diligence is required in identifying customers, recording and tracking transactions, and reporting suspicious activities. In addition, this sector is rigorously supervised and regulated to ensure compliance with anti-money laundering regulations.

What is the name of your last supervisor according to your employment records in Ecuador?

My last supervisor was named [Supervisor Name].

What is the role of the National Traffic and Road Safety Agency (ANTSV) in regulatory compliance related to road safety in Paraguay?

The National Traffic and Road Safety Agency (ANTSV) in Paraguay contributes to regulatory compliance in road safety. Establishes regulations to promote safe behavior in traffic, regulating aspects such as responsible driving, the use of seat belts and vehicle regulations. The ANTSV also implements educational and awareness programs to improve compliance with traffic regulations, seeking to reduce accidents and improve road safety on Paraguayan roads.

What happens to assets and assets in the event of a divorce in Argentina?

In the event of divorce in Argentina, the marital partnership is liquidated. Assets acquired during the marriage are divided equally between the spouses, taking into account factors such as the contribution of each one and the needs of the children.

What are the requirements to apply for a residence permit for entrepreneurs in Ecuador?

To apply for a residence permit for entrepreneurs in Ecuador, you must present a detailed and viable business plan, which demonstrates the economic viability and sustainability of your venture. In addition, you must have a minimum investment established by the Ecuadorian Government and comply with immigration requirements, such as presenting criminal and health record certificates. You must also pay the corresponding fees and comply with the requirements established by the Ministry of Foreign Affairs and Human Mobility.

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