OCTAVIO ENRIQUE GUANIPA - 7629XXX

Comprehensive Background check of Octavio Enrique Guanipa - 7629XXX

Nationality Venezuelan
National citizen document 7629XXX
Voter Precinct 57810
Report Available

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How is the advertising of offers and discounts in sales contracts regulated in Paraguay?

Advertising of offers and discounts in sales contracts in Paraguay is regulated by Law No. 1334/98 on Consumer Protection. Sellers must provide clear and accurate information about advertised offers and discounts, avoiding deceptive advertising practices. Consumers have the right to receive the real benefit of advertised offers and be informed about the conditions for obtaining discounts. The regulation seeks to prevent unfair business practices and ensure that consumers can make informed decisions when taking advantage of offers and discounts.

What is the process to request the restitution of parental rights in Peru?

The process to request the restitution of parental rights in Peru involves filing a lawsuit before the competent family judge. Solid grounds must be presented showing that the return is in the best interests of the child and that the parents have overcome the circumstances that led to the loss of parental rights. The judge will evaluate the claim and, if the legal requirements are met, may issue a resolution that restores parental rights.

Do the regulations on politically exposed persons in Peru apply to companies and organizations related to them?

Yes, the regulations on politically exposed persons in Peru also apply to companies and organizations related to them. These entities may be subject to enhanced due diligence measures and an obligation to report suspicious or unusual financial transactions involving politically exposed persons.

What sanctions and restrictions may be present in the List of Natural and Legal Persons Sanctioned in Peru?

The list may include financial sanctions, trade restrictions, and travel restrictions imposed on individuals or entities related to illegal or prohibited activities.

What are the legal implications of homicide in Colombia?

Homicide in Colombia is a serious crime that is punishable according to the Penal Code. Depending on the circumstances, it can be classified as simple homicide, aggravated homicide or manslaughter. Penalties can range from prison to life in prison, depending on the severity of the case and the specific circumstances.

How does the executive branch in El Salvador promote due diligence in the protection of the rights of children and adolescents?

Establishes laws for the protection of minors, monitors compliance with rights and promotes child and adolescent welfare programs.

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