NUBIA ESTER TAPIA REYES - 25271XXX

Comprehensive Background check of Nubia Ester Tapia Reyes - 25271XXX

Nationality Venezuelan
National citizen document 25271XXX
Voter Precinct 61744
Report Available

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How is the advertising of guarantees in sales contracts regulated in Paraguay?

The advertising of guarantees in sales contracts in Paraguay is regulated by Law No. 1334/98 on Consumer Protection. Sellers must provide clear and accurate information about any warranties offered on products or services. Consumers have the right to know the warranty conditions, deadlines and procedures for enforcing their rights. The regulation seeks to ensure that warranty advertising is transparent and that consumers can rely on the protection of their rights in the event of defective products or unsatisfactory services.

How is the right to freedom of association guaranteed in Chile?

The right to freedom of association in Chile is protected by the Constitution and by laws that guarantee the right of people to associate freely. The right to form organizations, unions, associations and other interest groups is recognized, as long as democratic principles and the rights of third parties are respected. In addition, citizen participation and collaboration between civil society and the State are promoted.

What are the obligations in relation to updating software and firmware for technological products in use in Bolivian territory?

Obligations in relation to software and firmware updating are detailed in clause [Clause Number], indicating how the seller will guarantee the availability of updates for technological products in use in Bolivia, improving the functionality and security of the products.

What is the role of SEPRELAD in the investigation and prosecution of money laundering cases in Paraguay?

The role of SEPRELAD in the investigation and prosecution of money laundering cases in Paraguay is key. The entity collaborates closely with judicial and security authorities in the investigation of suspicious transactions and illicit activities. SEPRELAD has units specialized in financial analysis and coordination with other entities, which strengthens the country's capacity to effectively address money laundering cases. Active participation in international information networks contributes to cooperation in the investigation of cross-border cases. The constant updating of protocols and collaboration with experts in criminal investigation are essential to maintain the effectiveness of SEPRELAD in the investigation and prosecution of money laundering cases.

What is the identity validation process in accessing appliance repair services in the Dominican Republic?

When accessing appliance repair services in the Dominican Republic, identity validation is important to ensure that services are performed legitimately. Customers looking to get their appliances repaired often provide their contact details and appliance details to repair service providers. Repair technicians may request additional information, such as the model of the appliance and a description of the problems. Accurate identification is critical to carrying out appliance repairs legally and reliably. Additionally, this helps ensure the safety and quality of repairs.

How are sales contracts in Paraguay that include mandatory arbitration clauses addressed?

Sales contracts in Paraguay that include mandatory arbitration clauses are regulated by Law No. 1334/98 on Consumer Protection. The inclusion of mandatory arbitration clauses in consumer contracts must meet certain legal requirements to be valid. Consumers have the right to be informed in a clear and understandable manner about the existence and nature of the arbitration clause, as well as the implications of waiving access to ordinary courts. The regulation seeks to guarantee equity in the inclusion of arbitration clauses in consumer contracts and protect consumer rights.

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