NEISI RAFAEL MARIN VARGAS - 19113XXX

Comprehensive Background check of Neisi Rafael Marin Vargas - 19113XXX

Nationality Venezuelan
National citizen document 19113XXX
Voter Precinct 28252
Report Available

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How is embezzlement punished in Argentina?

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How is environmental due diligence addressed in the natural resources sector in Peru?

In the case of companies related to natural resources in Peru, environmental due diligence focuses on evaluating environmental impacts and compliance with regulations. Environmental licensing, waste management and sustainable practices are examined to ensure the company meets local and international environmental standards.

How is misleading or fraudulent advertising in sales contracts regulated in Paraguay?

Misleading or fraudulent advertising in sales contracts in Paraguay is prohibited by Law No. 1334/98 on Consumer Protection. This legislation establishes that advertising must be clear, precise and truthful, and prohibits practices that may mislead or deceive consumers. Sellers should avoid false statements, misleading omissions, and any advertising strategies that could lead consumers to make decisions based on incorrect information. The regulation seeks to guarantee transparency and integrity in advertising practices.

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