NERI LUCIA GUTIERREZ - 3003XXX

Comprehensive Background check of Neri Lucia Gutierrez - 3003XXX

Nationality Venezuelan
National citizen document 3003XXX
Voter Precinct 63880
Report Available

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What is the regulation in Paraguay on advertising products or services with "offer" prices in sales contracts?

Advertising of products or services with "offer" prices in sales contracts in Paraguay is regulated by Law No. 1334/98 on Consumer Protection. Sellers should avoid deceptive advertising practices, including promoting "sale" prices that are not genuine or that mislead consumers. Information about offers and discounts must be clear, precise and truthful, allowing consumers to understand the real benefit of the advertised offer. The regulation seeks to prevent unfair business practices related to misleading advertising about "sale" prices.

What is adoption by a same-sex couple in Mexico and how is it carried out?

Adoption by a same-sex couple in Mexico is the process through which a couple made up of two people of the same sex can adopt a minor. The adoption process by a same-sex couple is similar to other adoptions, and legal requirements must be met, such as suitability assessment and verification of the legal status and needs of the child.

How can companies in Peru balance the need to comply with risk list check regulations with the agility needed to take advantage of business opportunities?

The balance between compliance and agility is achieved by automating verification processes, training staff in efficient procedures, and implementing flexible systems that enable rapid response to business opportunities. This allows companies to comply with regulations without missing out on opportunities.

What is the legislation that regulates the issuance and renewal of the identity card in Paraguay?

The issuance and renewal of the identity card in Paraguay is regulated by Law No. 1,626/00 that establishes the Legal Regime of the Registry of the Civil Status of Persons and creates the General Directorate of Civil Status Registry. This law establishes the requirements and procedures for obtaining and renewing identity documents in the country.

What is the role of the Labor Inspection in resolving labor claims in Bolivia?

The Labor Inspection in Bolivia has a crucial role in resolving labor claims by investigating and verifying possible violations of labor legislation. This includes ensuring that employers comply with regulations related to wages, hours of work, safe working conditions, among others. Additionally, it can provide guidance to workers on their employment rights and the procedures for filing a claim if irregularities are detected.

What is the situation of the rights of migrants in Guatemala in relation to access to international protection and refuge?

Migrants in Guatemala face challenges in accessing international protection and refuge due to the lack of protection policies and mechanisms, as well as violence and persecution in their countries of origin. Measures are being implemented to strengthen international protection systems, promote respect for the principle of non-refoulement and guarantee equitable access to asylum and refuge procedures for people in vulnerable situations.

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