NAVID MARCELINA PARRA RODRIGUEZ - 7428XXX

Comprehensive Background check of Navid Marcelina Parra Rodriguez - 7428XXX

Nationality Venezuelan
National citizen document 7428XXX
Voter Precinct 27860
Report Available

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How is the seller's responsibility established in the event of delivery of damaged or incomplete products?

The seller's responsibility in Paraguay in case of delivery of damaged or incomplete products is governed by Law No. 1334/98 on Consumer Protection. If a product is delivered in non-conforming conditions, the seller is responsible for remedying the situation. The consumer has the right to demand repair, replacement of the product or a refund. It is essential that sellers fulfill their obligations to ensure consumer satisfaction.

How is the due diligence process carried out in Argentine financial institutions to prevent money laundering?

Financial institutions in Argentina must carry out rigorous due diligence processes, which include identifying and verifying the identity of clients, constantly monitoring transactions, and reporting suspicious transactions to the FIU. This is part of the measures to prevent money laundering and the financing of terrorism.

What is Paraguay's strategy to prevent the financing of terrorism through foreign donations?

Paraguay implements strategies to prevent the financing of terrorism through foreign donations, establishing controls and supervision mechanisms to ensure the legitimacy and transparency of such contributions.

What is the impact of the embargo on Ecuador in terms of international relations and diplomacy?

The embargo may have a significant impact on Ecuador's international relations and diplomacy. Depending on the circumstances, it may generate tensions with countries affected by the embargo and affect Ecuador's ability to maintain stable diplomatic relations. In addition, the embargo may influence Ecuador's international positions and alliances, which may affect its participation in international forums and organizations. In this sense, it is crucial that Ecuador seeks dialogue and negotiation to resolve differences and maintain constructive relations with other countries.

What are the labor standards regarding harassment and discrimination at work in Guatemala, and how is a work environment free of these practices ensured?

Guatemalan law prohibits workplace harassment and discrimination. Workers have the right to a work environment free of harassment and discrimination based on grounds such as gender, age, race or sexual orientation. Employers must take steps to prevent and address harassment and discrimination in the workplace. Workers can file complaints with labor authorities if they believe they have been victims of harassment or discrimination. These standards seek to guarantee equality and respect in the workplace.

What is the impact of the embargo in Venezuela on the country's security and defense?

The embargo has had an impact on the security and defense of Venezuela. Trade and financial restrictions can make it difficult to acquire military equipment and technology, as well as to cooperate with other countries on security matters. This may affect Venezuela's ability to maintain its internal security, protect its borders, and address challenges related to organized crime and illicit trafficking.

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