NESTOR JOSE GONZALEZ TERAN - 5400XXX

Comprehensive Background check of Nestor Jose Gonzalez Teran - 5400XXX

Nationality Venezuelan
National citizen document 5400XXX
Voter Precinct 34890
Report Available

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Are there specific laws in Paraguay that regulate advertising and promotion in terms of regulatory compliance, and what are the restrictions or requirements for companies in their marketing activities?

Law No. 1334/99 "On the Defense of Consumers and Users" is a regulation that addresses aspects related to advertising and promotion in Paraguay. Companies must comply with ethical and truthful standards in their marketing activities, avoiding deceptive practices. It is essential to know and follow these regulations to ensure that advertising strategies are ethical and respect the rights of consumers in Paraguay.

Can property or assets that are necessary for the exercise of a profession or work activity in Panama be seized?

In Panama, there are legal protections for goods or assets that are necessary for the exercise of a profession or work activity. These assets may be exempt from seizure, as long as it is demonstrated that they are essential for the support and development of professional activity. It is important to consult specific laws and seek legal advice to determine what assets can be protected in these circumstances.

What actions are taken to prevent the misuse of non-profit organizations in the financing of terrorism in Panama?

Control measures are implemented to prevent the misuse of non-profit organizations in terrorist financing, such as monitoring and reporting.

What is the role of public debt in Costa Rica's fiscal history and how has it been managed to avoid financial crises?

Public debt has played a significant role in Costa Rica's fiscal history, being used to finance key projects. Its management has been a constant challenge, requiring strategies to avoid financial crises. The diversification of financing sources, the adoption of prudent fiscal measures and the search for sustainability are key elements in the management of public debt to guarantee the economic stability of the country.

What is considered electoral fraud in the area of Politically Exposed Persons in Colombia?

In the area of Politically Exposed Persons in Colombia, electoral fraud refers to illegal or fraudulent practices that seek to alter the results of elections and affect the will of the electorate. This may include vote manipulation, impersonation, vote buying, voter intimidation, or any other action that violates established electoral rules. Electoral fraud is considered a crime and attacks democratic principles and the legitimacy of electoral processes.

What measures does the Office of the Attorney General for the Defense of Human Rights of El Salvador take regarding disciplinary records in public institutions?

The Attorney General's Office can intervene to ensure rights in cases of irregularities in disciplinary records.

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