NELLYS MERCEDES HERRERA GONZALEZ - 8654XXX

Comprehensive Background check of Nellys Mercedes Herrera Gonzalez - 8654XXX

Nationality Venezuelan
National citizen document 8654XXX
Voter Precinct 47011
Report Available

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How do consumer protection regulations influence sales contracts in Costa Rica?

Consumer protection regulations in Costa Rica have a significant influence on sales contracts. The laws seek to balance the relationship between the consumer and the supplier, establishing specific requirements for consumer contracts, such as the obligation to provide clear and accurate information about the goods or services. In addition, unfair commercial practices and abusive clauses that may harm the consumer are prohibited. This regulation seeks to ensure fairness in commercial transactions, especially in sales contracts involving consumers, and to promote transparency and protection of buyers' rights.

How can citizens protect their privacy when using online banking services in Mexico?

Citizens can protect their privacy when using online banking services in Mexico by selecting strong passwords, verifying the authenticity of the bank's website, using secure connections (HTTPS), and regularly reviewing transactions and statuses. account to detect unauthorized activity.

How is money laundering addressed in the Peruvian real estate sector?

In Peru's real estate sector, authorities have implemented measures for due diligence in transactions, especially in the purchase and sale of properties. There is an emphasis on the identification of beneficial owners and the obligation to report suspicious transactions to the FIU.

Can I obtain my judicial records in Costa Rica if I am a minor and need the information for a legal procedure?

If you are a minor and need to obtain your judicial records in Costa Rica for a legal procedure, you may need to have the assistance of a legal representative, such as your parents or a legal guardian. It is advisable to contact a lawyer or consult directly with the Judicial Records Directorate to obtain precise information about the requirements and procedures applicable to your specific situation.

How is verification in risk lists addressed in Paraguay in the field of transactions related to the trade of advanced technology products, such as electronic components and high-tech equipment?

In Paraguay, verification on risk lists in the field of transactions related to the trade of advanced technology products is addressed through specific regulations. These regulations impose strict controls to prevent participation in illicit activities linked to the trade of high-tech products and electronic components.

How are export activities regulated in Paraguay, and what are the specific laws that companies must comply with in terms of export control?

Export activities in Paraguay are regulated by Law No. 3239/07 that establishes the Customs Regime and Law No. 125/91 on Foreign Trade. These laws establish procedures and requirements for export operations, including export control. Companies must comply with these regulations to ensure legal commercial operations and contribute to the development of foreign trade in Paraguay.

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